General information about company

Scrip code539620
NSE Symbol
MSEI Symbol
ISIN
Name of the entityA INFRASTRUCTURE LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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 ChairpersonNo
Whether Chairperson is related to MD or CEOYes
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
1MrSANJAY KUMAR KANORIAAGGPK8249P00067203Executive DirectorChairperson related to PromoterMD11-12-1959NA08-06-2021361000
2MrsPRIYADARSHINEE KANORIAAJOPK6301K00114513Executive DirectorNot Applicable01-11-1969NA14-08-20141000
3MrRAJIV LALL ADYAACYPA1118M06915169Executive DirectorNot Applicable07-07-1958NA12-11-20201010
4MrKULDEEP KAWAPBPK6136M07882201Executive DirectorNot Applicable01-01-1971NA30-05-20171010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 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
5MrMUNNA LAL GOYALABBPG3684Q01427276Non-Executive - Independent DirectorNot Applicable30-06-1931Yes27-09-201901-10-200727-09-2019601122
6MrRAM KRISHNAABKPK7160Q01338725Non-Executive - Independent DirectorNot Applicable03-01-1948Yes27-09-201922-04-200927-09-2019601110
7MrNATHU LAL SHARMAAFEPS9802H08204733Non-Executive - Independent DirectorNot Applicable11-05-1954NA01-09-201827-09-2019601110
8Mr PRADEEP SAHANIACBPS9773M07554457Non-Executive - Independent DirectorNot Applicable07-03-1962NA07-08-201927-09-2019601100




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
101427276MUNNA LAL GOYALNon-Executive - Independent DirectorChairperson01-10-2007
201338725RAM KRISHNANon-Executive - Independent DirectorMember22-04-2009
306915169RAJIV LALL ADYAExecutive DirectorMember14-02-2022


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
101338725RAM KRISHNANon-Executive - Independent DirectorChairperson22-04-2009
201427276MUNNA LAL GOYALNon-Executive - Independent DirectorMember01-10-2007
308204733NATHU LAL SHARMANon-Executive - Independent DirectorMember01-09-2018


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
101427276MUNNA LAL GOYALNon-Executive - Independent DirectorChairperson14-02-2014
208204733NATHU LAL SHARMANon-Executive - Independent DirectorMember13-11-2019
307882201KULDEEP KAWExecutive DirectorMember30-08-2017


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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
101427276MUNNA LAL GOYALNon-Executive - Independent DirectorChairperson13-11-2019
208204733NATHU LAL SHARMANon-Executive - Independent DirectorMember13-11-2019
307882201KULDEEP KAWExecutive DirectorMember13-11-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee14-02-2022Yes32
2Audit Committee30-05-2022104Yes32
3Stakeholders Relationship Committee14-02-2022Yes32
4Stakeholders Relationship Committee30-05-2022Yes32
5Nomination and remuneration committee30-05-2022Yes33



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 obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 500 listed entities)NA
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 signatoryKuldeep Kaw
2DesignationDirector



Signatory Details

Name of signatoryKuldeep Kaw
Designation of personDirector
PlaceBhilwara
Date14-07-2022