General information about company | |
Scrip code | 523329 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE668G01013 |
Name of the entity | ELDECO HOUSING AND INDUSTRIES 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 | Top 2000 listed entities |
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 | Textual Information(1) | |||||||||||||||||
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 | PANKAJ BAJAJ | AANPB6577C | 00024735 | Executive Director | Chairperson | MD | 23-01-1972 | 15-05-2006 | 15-05-2016 | 1 | 0 | 1 | 0 | ||||
2 | Mr | SHRIKANT JAJODIA | AAAPJ1144N | 00602511 | Non-Executive - Non Independent Director | Not Applicable | 22-12-1963 | 01-10-2013 | 1 | 0 | 1 | 0 | ||||||
3 | Mr | RANJIT KHATTAR | AASPK4967A | 00726997 | Non-Executive - Independent Director | Not Applicable | 16-09-1959 | 26-09-2014 | 57 | 1 | 1 | 1 | 0 | |||||
4 | Mr | ASHISH JAIN | AAQPJ3960L | 00483052 | Non-Executive - Independent Director | Not Applicable | 20-09-1971 | 26-09-2014 | 57 | 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 | ||||||||||||||||||
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 |
5 | Mr | ANIL TIWARI | ABRPT4443L | 02132374 | Non-Executive - Independent Director | Not Applicable | 09-01-1950 | 29-09-2014 | 57 | 2 | 2 | 3 | 3 | |||||
6 | Mrs | RUPALI CHOPRA | AGZPC5979M | 07168858 | Non-Executive - Independent Director | Not Applicable | 10-08-1969 | 25-09-2015 | 45 | 1 | 1 | 0 | 0 |
Text Block | |
Textual Information(1) | Mr. Pankaj Bajaj, the Managing Director of the Company was
appointed as the Chairman cum Managing Director of the Company with
effect from 26th May, 2017. |
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 | 02132374 | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | 29-02-2008 | ||
2 | 00024735 | PANKAJ BAJAJ | Executive Director | Member | 08-04-2017 | ||
3 | 00726997 | RANJIT KHATTAR | Non-Executive - Independent Director | Member | 27-07-2013 | ||
4 | 00483052 | ASHISH JAIN | Non-Executive - Independent Director | Member | 08-04-2017 |
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 | 02132374 | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | 29-02-2008 | ||
2 | 00726997 | RANJIT KHATTAR | Non-Executive - Independent Director | Member | 14-06-2012 | ||
3 | 00483052 | ASHISH JAIN | Non-Executive - Independent Director | Member | 02-08-2013 |
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 | 02132374 | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | 29-02-2008 | ||
2 | 00483052 | ASHISH JAIN | Non-Executive - Independent Director | Member | 13-11-2013 | ||
3 | 00602511 | SHRIKANT JAJODIA | Non-Executive - Non Independent Director | Member | 08-04-2017 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
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 | 02132374 | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | 30-05-2014 | ||
2 | 00024735 | PANKAJ BAJAJ | Executive Director | Member | 30-05-2014 | ||
3 | 00602511 | SHRIKANT JAJODIA | Non-Executive - Non Independent Director | Member | 08-04-2017 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
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 | 08-02-2019 | Yes | |||||
2 | 29-05-2019 | 109 | 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 | 08-02-2019 | Yes | |||||
2 | Audit Committee | 29-05-2019 | 109 | Yes | 3 | 2 |
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 | Yes | |
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 | Yes |
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) | NA |
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 | Chandni Vij |
2 | Designation | Company Secretary |
Signatory Details | |
Name of signatory | Chandni Vij |
Designation of person | Company Secretary |
Place | Lucknow |
Date | 13-07-2019 |