General information about company
Scrip code	500202
NSE Symbol
MSEI Symbol
ISIN	INE333C01013
Name of the entity	INDIA LEASE DEVELOPMENT 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	Any other

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														Yes
Whether Chairperson is related to MD or CEO														No
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
1	Mr	RAJIV GUPTA	AAHPG8533B	00022964	Non-Executive - Non Independent Director	Chairperson		13-08-1946	Yes	19-11-2020	19-10-1984	29-09-2021		12	3	0	5	1
2	Mr	ARUN MITTER	AAIPM8980F	00022941	Non-Executive - Independent Director	Not Applicable	Shareholder Director	27-11-1962	NA		27-03-2002	25-09-2019		60	4	2	7	2
3	Mr	SHARAD AGGARWAL	AAKPA6139Q	00629816	Non-Executive - Independent Director	Not Applicable	Shareholder Director	24-11-1966	NA		27-06-2002	25-09-2019		60	2	2	3	1
4	Ms	SUMANA VERMA	ACJPG4401G	01448591	Non-Executive - Non Independent Director	Not Applicable		02-10-1980	NA		30-03-2015	29-09-2021		12	1	0	1	0

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

KARUN PRATAP HOON

ACGPH9508N

05202566

Non-Executive - Independent Director

Not Applicable

Shareholder Director

26-01-1988

28-07-2020

19-11-2020

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	00022941	ARUN MITTER	Non-Executive - Independent Director	Chairperson	25-10-2003
2	00022964	RAJIV GUPTA	Non-Executive - Non Independent Director	Member	25-10-2003
3	00629816	SHARAD AGGARWAL	Non-Executive - Independent Director	Member	27-06-2002
4	05202566	KARUN PRATAP HOON	Non-Executive - Independent Director	Member	13-08-2020

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	00022941	ARUN MITTER	Non-Executive - Independent Director	Chairperson	16-03-2015
2	00022964	RAJIV GUPTA	Non-Executive - Non Independent Director	Member	16-03-2015
3	00629816	SHARAD AGGARWAL	Non-Executive - Independent Director	Member	27-06-2002
4	01448591	SUMANA VERMA	Non-Executive - Non Independent Director	Member	30-03-2015	11-11-2021
5	05202566	KARUN PRATAP HOON	Non-Executive - Independent Director	Member	13-08-2020

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	00629816	SHARAD AGGARWAL	Non-Executive - Independent Director	Chairperson	29-05-2015
2	00022964	RAJIV GUPTA	Non-Executive - Non Independent Director	Member	29-05-2015
3	01448591	SUMANA VERMA	Non-Executive - Non Independent Director	Member	29-05-2015
4	00022941	ARUN MITTER	Non-Executive - Independent Director	Member	19-09-2019
5	05202566	KARUN PRATAP HOON	Non-Executive - Independent Director	Member	13-08-2020

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
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	26-08-2021				Yes	5	3
2		11-11-2021	76		Yes	5	3
3		21-12-2021	39		Yes	5	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	26-08-2021				Yes
2	Audit Committee	11-11-2021	76			Yes	4	3
3	Audit Committee	21-12-2021	39			Yes	4	3
4	Stakeholders Relationship Committee	20-09-2021				Yes
5	Stakeholders Relationship Committee	22-12-2021				Yes	5	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	Yes
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	ROHIT MADAN
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	ROHIT MADAN
Designation of person	Company Secretary and Compliance Officer
Place	NEW DELHI
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