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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
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

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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

SANJAY KUMAR KANORIA

AGGPK8249P

00067203

Executive Director

Chairperson related to Promoter

11-12-1959

08-06-2021

Mrs

PRIYADARSHINI KANORIA

AJOPK6301K

00114513

Executive Director

Not Applicable

01-11-1969

14-08-2014

RAJIV LALL ADYA

ACYPA1118M

06915169

Executive Director

Not Applicable

07-07-1958

12-11-2020

KULDEEP KAW

APBPK6136M

07882201

Executive Director

Not Applicable

01-01-1971

30-05-2017

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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	MUNNA LAL GOYAL	ABBPG3684Q	01427276	Non-Executive - Independent Director	Not Applicable		30-06-1931	Yes	27-09-2019	01-10-2007	27-09-2019		60	1	1	2	2
6	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
7	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
8	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

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	14-08-2021				Yes	3	2
2		23-10-2021	69		Yes	7	3
3		12-11-2021	19		Yes	7	3
4		07-12-2021	24		Yes	7	3
5		30-12-2021	22		Yes	7	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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-08-2021				Yes	3	2
2	Audit Committee	23-10-2021	69			Yes	3	2
3	Audit Committee	12-11-2021	19			Yes	3	2
4	Stakeholders Relationship Committee	14-08-2021				Yes	3	2
5	Stakeholders Relationship Committee	12-11-2021				Yes	3	2
6	Nomination and remuneration committee	23-10-2021				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	13-01-2022

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

Whether 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