General information about company

Scrip code539620
Name of the entityA INFRASTRUCTURE LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
Risk management committeeNot Applicable



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
Is there any change in composition of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
1MrSanjay Kumar KanoriaAGGPK8249P00067203Executive DirectorChairperson01-10-201530-09-2020241
2MrsPriyadarshinee KanoriaAJOPK6301K00114513Executive DirectorNot Applicable30-09-201429-09-2019210
3MrDarvinder AmbardarADRPA4939J02672802Executive DirectorNot Applicable22-04-201521-04-2019110
4MrRam KrishnaABKPK7160Q01338725Non-Executive - Independent DirectorNot Applicable26-09-201425-09-201960110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
5MrMunna Lal GoyalABBPG3684Q01427276Non-Executive - Independent DirectorNot Applicable26-09-201425-09-201960132
6MrKIRITKUMAR GUNVANTRAI DAVEADIPD2150K00282707Non-Executive - Independent DirectorNot Applicable26-09-201425-09-201960110



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMunna Lal GoyalNon-Executive - Independent DirectorChairperson
2Audit CommitteeRam KrishnaNon-Executive - Independent DirectorMember
3Audit CommitteeKIRITKUMAR GUNVANTRAI DAVENon-Executive - Independent DirectorMember
4Audit CommitteeSanjay Kumar KanoriaExecutive DirectorMember
5Stakeholders Relationship CommitteeMunna Lal GoyalNon-Executive - Independent DirectorChairperson
6Stakeholders Relationship CommitteeSanjay Kumar KanoriaExecutive DirectorMember
7Stakeholders Relationship CommitteeDarvinder AmbardarExecutive DirectorMember
8Nomination and remuneration committeeMunna Lal GoyalNon-Executive - Independent DirectorChairperson
9Nomination and remuneration committeeKIRITKUMAR GUNVANTRAI DAVENon-Executive - Independent DirectorMember
10Nomination and remuneration committeeRam KrishnaNon-Executive - Independent 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)
113-02-2016
207-04-201653
314-05-201636
430-05-201615



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee30-05-2016Yes13-02-2016106
2Stakeholders Relationship Committee30-05-2016Yes13-02-2016106



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 RPTYes
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 100 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



Signatory Details

Name of signatoryDarvinder Ambardar
Designation of personDirector
PlaceBhilwara
Date07-07-2016