General information about company
Scrip code	532873
NSE Symbol	HDIL
MSEI Symbol	NA
ISIN	INE191101012
Name of the entity	Housing Development and Infrastructure Limited
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Rakesh Kumar Wadhawan	AAEPW7656G	00028573	Executive Director	Chairperson		14-10-1952	27-01-2004	30-09-2017			1	0	0	0
2	Mr	Sarang Wadhawan	AAAPW2530R	00028608	Executive Director	Not Applicable	MD	05-10-1976	04-03-2005	01-04-2016		60	1	0	2	0
3	Mr	Lalit Mohan Mehta	ABOPM0498D	00458975	Non-Executive - Independent Director	Not Applicable		20-01-1944	14-06-2006	01-04-2019		60	1	1	2	1
4	Mr	Raj Kumar Aggarwal	AAFPA0554N	02034914	Non-Executive - Independent Director	Not Applicable		10-11-1956	21-05-2008	01-04-2019		60	1	1	2	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

Mrs

Sandhya Baliga

AAJPB5194M

07015987

Non-Executive - Independent Director

Not Applicable

27-10-1953

14-11-2014

Hazari Lal

AAUPL4774C

06696100

Non-Executive - Independent Director

Not Applicable

11-09-1950

14-11-2014

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07015987	Sandhya Baliga	Non-Executive - Independent Director	Chairperson	14-11-2014
2	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Member	01-04-2014
3	02034914	Raj Kumar Aggarwal	Non-Executive - Independent Director	Member	01-04-2014

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Chairperson	01-04-2014
2	02034914	Raj Kumar Aggarwal	Non-Executive - Independent Director	Member	01-04-2014
3	06696100	Hazari Lal	Non-Executive - Independent Director	Member	14-11-2014

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Chairperson	01-04-2014
2	00028608	Sarang Wadhawan	Executive Director	Member	01-04-2016
3	02034914	Raj Kumar Aggarwal	Non-Executive - Independent Director	Member	14-02-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00028608	Sarang Wadhawan	Executive Director	Chairperson	01-04-2016
2	06696100	Hazari Lal	Non-Executive - Independent Director	Member	14-11-2014

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00028573	Rakesh Kumar Wadhawan	Executive Director	Chairperson	30-09-2017
2	00028608	Sarang Wadhawan	Executive Director	Member	01-04-2016
3	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Member	01-04-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00028573	Rakesh Kumar Wadhawan	Finance Committee	Executive Director	Chairperson
2	00028608	Sarang Wadhawan	Finance Committee	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	14-02-2019				Yes	6	4
2		30-05-2019	104		Yes	5	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	14-02-2019				Yes	3	3
2	Audit Committee	30-05-2019	104			Yes	3	3
3	Nomination and remuneration committee	30-05-2019				Yes	2	2
4	Stakeholders Relationship Committee	30-05-2019				Yes	3	2
5	Corporate Social Responsibility Committee	30-05-2019				Yes	3	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Darshan D Majmudar
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Darshan D Majmudar
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	08-07-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details