General information about company

Scrip code500202
Name of the companyINDIA LEASE DEVELOPMENT LIMITED
Reporting QuarterThird Quarter
Date of Report15-01-2016
Risk management committeeYes



Annexure I

Format to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Date 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 entity
1MrRAJIV GUPTAAAHPG8533B00022964Chairperson29-09-201512550
2MrARUN MITTERAAIPM8980F00022941Non - Executive DirectorIndependent Director18-09-201560751
3MrSHARAD AGGARWALAAKPA6139Q00629816Non - Executive DirectorIndependent Director18-09-201560341
4MrsSUMANA VERMAACJPG4401G03451756Non - Executive DirectorNon - Independent Director29-09-201512320



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1Audit CommitteeMR. ARUN MITTERNon - Executive DirectorIndependent DirectorChairperson
2Audit CommitteeMR. RAJIV GUPTANon - Executive DirectorNon - Independent Director
3Audit CommitteeMR. SHARAD AGGARWALNon - Executive DirectorIndependent Director
4Audit CommitteeMRS. SUMANA VERMANon - Executive DirectorNon - Independent Director
5Nomination and remuneration committeeMR. ARUN MITTERNon - Executive DirectorIndependent DirectorChairperson
6Nomination and remuneration committeeMR. RAJIV GUPTANon - Executive DirectorNon - Independent Director
7Nomination and remuneration committeeMR. SHARAD AGGARWALNon - Executive DirectorIndependent Director
8Nomination and remuneration committeeMRS. SUMANA VERMANon - Executive DirectorNon - Independent Director
9Risk Management CommitteeMR. ARUN MITTERNon - Executive DirectorIndependent DirectorChairperson
10Risk Management CommitteeMR. SHARAD AGGARWALNon - Executive DirectorIndependent Director
11Stakeholders Relationship CommitteeMR. SHARAD AGGARWALNon - Executive DirectorIndependent DirectorChairperson
12Stakeholders Relationship CommitteeMR. RAJIV GUPTANon - Executive DirectorNon - Independent Director
13Stakeholders Relationship CommitteeMRS. SUMANA VERMANon - Executive DirectorNon - Independent Director



Annexure 1

III. Meeting of Board of Directors

SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the relevant quarterMaximum gap between any two consecutive (in number of days)
113-08-201507-10-201554
213-11-201536
301-12-201517



Annexure 1

IV. Meeting of Committees

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 Committee07-10-2015Yes413-08-201554
2Audit Committee13-11-2015Yes436
3Audit Committee01-12-2015Yes417
4Stakeholders Relationship Committee15-10-2015316-07-201590



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
Any other information to be provided






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






Signatory Details

Name of signatoryROHIT MADAN
Designation of personCompany Secretary
PlaceNEW DELHI
Date15-01-2016