General information about company

Scrip code532873
NSE SymbolHDIL
MSEI SymbolNA
ISININE191101012
Name of the entityHousing Development and Infrastructure Limited
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
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
1MrRakesh Kumar WadhawanAAEPW7656G00028573Executive DirectorChairperson14-10-195227-01-200430-09-20171000
2MrSarang WadhawanAAAPW2530R00028608Executive DirectorNot ApplicableMD05-10-197604-03-200501-04-2016601020
3MrLalit Mohan MehtaABOPM0498D00458975Non-Executive - Independent DirectorNot Applicable20-01-194414-06-200601-04-2019601121
4MrRaj Kumar AggarwalAAFPA0554N02034914Non-Executive - Independent DirectorNot Applicable10-11-195621-05-200801-04-2019601120



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
5MrsSandhya BaligaAAJPB5194M07015987Non-Executive - Independent DirectorNot Applicable27-10-195314-11-201414-11-2014601111
6MrHazari LalAAUPL4774C06696100Non-Executive - Independent DirectorNot Applicable11-09-195014-11-201414-11-2014601100




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
107015987Sandhya BaligaNon-Executive - Independent DirectorChairperson14-11-2014
200458975Lalit Mohan MehtaNon-Executive - Independent DirectorMember01-04-2014
302034914Raj 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
100458975Lalit Mohan MehtaNon-Executive - Independent DirectorChairperson01-04-2014
202034914Raj Kumar AggarwalNon-Executive - Independent DirectorMember01-04-2014
306696100Hazari 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
100458975Lalit Mohan MehtaNon-Executive - Independent DirectorChairperson01-04-2014
200028608Sarang WadhawanExecutive DirectorMember01-04-2016
302034914Raj Kumar AggarwalNon-Executive - Independent DirectorMember14-02-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100028608Sarang WadhawanExecutive DirectorChairperson01-04-2016
206696100Hazari 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
100028573Rakesh Kumar WadhawanExecutive DirectorChairperson30-09-2017
200028608Sarang WadhawanExecutive DirectorMember01-04-2016
300458975Lalit Mohan MehtaNon-Executive - Independent DirectorMember01-04-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100028573Rakesh Kumar WadhawanFinance CommitteeExecutive DirectorChairperson
200028608Sarang 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
114-02-2019Yes64
230-05-2019104Yes53



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee14-02-2019Yes33
2Audit Committee30-05-2019104Yes33
3Nomination and remuneration committee30-05-2019Yes22
4Stakeholders Relationship Committee30-05-2019Yes32
5Corporate Social Responsibility Committee30-05-2019Yes31



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)Yes
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 signatoryDarshan D Majmudar
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryDarshan D Majmudar
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date08-07-2019