General information about company
Scrip code	539620
NSE Symbol
MSEI Symbol
ISIN	INE534E01020
Name of the entity	A INFRASTRUCTURE LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	31-12-2020
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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	MUNNA LAL GOYAL	ABBPG3684Q	01427276	Non-Executive - Independent Director	Chairperson		30-06-1931	Yes	27-09-2019	01-10-2007	27-09-2019		60	1	1	2	2
2	Mrs	PRIYADARSHINI KANORIA	AJOPK6301K	00114513	Executive Director	Not Applicable		01-11-1969	NA		14-08-2014	27-09-2019			1	0	0	0
3	Mr	KULDEEP KAW	APBPK6136M	07882201	Executive Director	Not Applicable		01-01-1971	NA		30-05-2017				1	2	0	0
4	Mr	RAM KRISHNA	ABKPK7160Q	01338725	Non-Executive - Independent Director	Not Applicable		03-01-1948	Yes	27-09-2019	22-04-2009	27-09-2019		60	1	1	1	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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	NATHU LAL SHARMA	AFEPS9802H	08204733	Non-Executive - Independent Director	Not Applicable		11-05-1954	NA		01-09-2018	27-09-2019		60	1	1	1	0
6	Mr	PRADEEP SAHANI	ACBPS9773M	07554457	Non-Executive - Independent Director	Not Applicable		07-03-1962	NA		07-08-2019	27-09-2019		60	1	1	0	0
7	Mr	ANISH KANORIA	BIZPK2044L	08966190	Executive Director	Not Applicable		15-09-1990	NA		01-12-2020				1	0	0	0
8	Mr	RAJIV LALL ADYA	ACYPA1118M	06915169	Executive Director	Not Applicable		07-07-1958	NA		12-11-2020				1	0	0	0

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	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Chairperson	01-10-2007
2	01338725	RAM KRISHNA	Non-Executive - Independent Director	Member	22-04-2009
3	07882201	KULDEEP KAW	Executive Director	Member	13-11-2019

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	01338725	RAM KRISHNA	Non-Executive - Independent Director	Chairperson	22-04-2009
2	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Member	01-10-2007
3	08204733	NATHU LAL SHARMA	Non-Executive - Independent Director	Member	01-09-2018

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	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Chairperson	14-02-2014
2	08204733	NATHU LAL SHARMA	Non-Executive - Independent Director	Member	13-11-2019
3	07882201	KULDEEP KAW	Executive Director	Member	30-08-2017

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	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Chairperson	13-11-2019
2	08204733	NATHU LAL SHARMA	Non-Executive - Independent Director	Member	13-11-2019
3	07882201	KULDEEP KAW	Executive Director	Member	13-11-2019

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	07-07-2020				Yes	4	2
2	30-07-2020		22		Yes	5	3
3	21-08-2020		21		Yes	5	3
4		12-11-2020	82		Yes	5	3
5		12-12-2020	29		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	07-07-2020				Yes	2	1
2	Audit Committee	21-08-2020	44			Yes	3	2
3	Audit Committee	12-11-2020	82			Yes	3	2
4	Stakeholders Relationship Committee	21-08-2020				Yes	3	2
5	Stakeholders Relationship Committee	12-11-2020				Yes	3	2
6	Nomination and remuneration committee	21-08-2020				Yes	3	3

Annexure 1
IV. Meeting of Committees
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*
7	Nomination and remuneration committee	12-11-2020				Yes	3	3

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 500 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	KULDEEP KAW
2	Designation	Director

Signatory Details
Name of signatory	KULDEEP KAW
Designation of person	Director
Place	BHILWARA
Date	15-01-2021