General information about company

Scrip code532873
NSE SymbolHDIL
MSEI SymbolNA
ISININE191101012
Name of the entityHousing Development and Infrastructure Limited
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report31-12-2018
Risk management committeeNot Applicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarterNo
Wether the listed entity has a Regular ChairpersonYes



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107015987Mrs. Sandhya BaligaNon-Executive - Independent DirectorChairperson14-11-2014
200458975Mr. Lalit Mohan MehtaNon-Executive - Independent DirectorMember01-04-2014
302034914Mr. Raj Kumar AggarwalNon-Executive - Independent DirectorMember01-04-2014


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100458975Mr. Lalit Mohan MehtaNon-Executive - Independent DirectorChairperson01-04-2014
202034914Mr. Raj Kumar AggarwalNon-Executive - Independent DirectorMember01-04-2014
306696100Mr. Hazari LalNon-Executive - Independent DirectorMember14-11-2014


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100458975Mr. Lalit Mohan MehtaNon-Executive - Independent DirectorChairperson01-04-2014
200028608SARANG RAKESH WADHAWANExecutive DirectorMember01-04-2016


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100028608MR. SARANG RAKESH WADHAWANExecutive DirectorChairperson01-04-2016
206696100Mr. Hazari LalNon-Executive - Independent DirectorMember14-11-2014


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100028573Mr. Rakesh Kumar WadhawanExecutive DirectorChairperson30-09-2017
200028608Mr. Sarang WadhawanExecutive DirectorMember01-04-2016
300458975Mr. Lalit Mohan MehtaNon-Executive - Independent DirectorMember01-04-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100028573Mr. Rakesh Kumar WadhawanFinance CommitteeExecutive DirectorChairperson
200028608Mr. Sarang WadhawanFinance CommitteeExecutive DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
114-08-2018
214-11-201891



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee14-11-2018Yes314-08-201891



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryMr.Darshan D.Majmudar
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryMr.Darshan D. Majmudar
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date09-01-2019