General information about company

Scrip code500202
Name of the entityINDIA LEASE DEVELOPMENT 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 committeeApplicable



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
1MrRAJIV GUPTAAAHPG8533B00022964Non-Executive - Non Independent DirectorChairperson29-09-2015330
2MrARUN MITTERAAIPM8980F00022941Non-Executive - Independent DirectorNot Applicable18-09-201460443
3MrSHARAD AGGARWALAAKPA6139Q00629816Non-Executive - Independent DirectorNot Applicable18-09-201460311
4MsSUMANA VERMAACJPG4401G03451756Non-Executive - Non Independent DirectorNot Applicable29-09-2015210



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 CommitteeMR. ARUN MITTERNon-Executive - Independent DirectorChairperson
2Audit CommitteeMR. RAJIV GUPTANon-Executive - Non Independent DirectorMember
3Audit CommitteeMR. SHARAD AGGARWALNon-Executive - Independent DirectorMember
4Audit CommitteeMS. SUMANA VERMANon-Executive - Non Independent DirectorMember
5Stakeholders Relationship CommitteeMR. SHARAD AGGARWALNon-Executive - Independent DirectorChairperson
6Stakeholders Relationship CommitteeMR. RAJIV GUPTANon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeMS. SUMANA VERMANon-Executive - Non Independent DirectorMember
8Nomination and remuneration committeeMR. ARUN MITTERNon-Executive - Independent DirectorChairperson
9Nomination and remuneration committeeMR. RAJIV GUPTANon-Executive - Non Independent DirectorMember
10Nomination and remuneration committeeMR. SHARAD AGGARWALNon-Executive - Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Nomination and remuneration committeeMS. SUMANA VERMANon-Executive - Non Independent DirectorMember
12Risk Management CommitteeMR. ARUN MITTERNon-Executive - Independent DirectorChairperson
13Risk Management CommitteeMR. SHARAD AGGARWALNon-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)
124-02-2016
228-05-201693



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 Committee28-05-2016Yes312-02-2016105



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 100 listed entities)Yes
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 signatoryROHIT MADAN
Designation of personCompany Secretary
PlaceNEW DELHI
Date14-07-2016