MSEI Symbol
Scrip code	532873
NSE Symbol	HDIL
MSEI Symbol	Not Applicable
ISIN	INE191I01012
Name of the entity	HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not 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 information of board of directors compare to previous quarter
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(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	Rakesh Kumar Wadhawan	AAEPW7656G	00028573	Executive Director	Chairperson		30-09-2017		9	1	0	0
2	Mr	Sarang Wadhawan	AAAPW2530R	00028608	Executive Director	Not Applicable	MD	01-04-2016		26	1	6	0
3	Mr	Lalit Mohan Mehta	ABOPM0498D	00458975	Non-Executive - Independent Director	Not Applicable		01-04-2014		51	1	2	1
4	Mr	Raj Kumar Aggarwal	AAFPA0554N	02034914	Non-Executive - Independent Director	Not Applicable		01-04-2014		51	1	2	1

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity (Refer Regulation 25(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

5

Ms

Sandhya Baliga

AAJPB5194M

07015987

Non-Executive - Independent Director

Not Applicable

14-11-2014

44

1

5

3

6

Mr

Hazari Lal

AAUPL4774C

06696100

Non-Executive - Independent Director

Not Applicable

14-11-2014

44

1

4

2

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	07015987	Mrs. Sandhya Baliga	Non-Executive - Independent Director	Chairperson
2	00458975	Mr. Lalit Mohan Mehta	Non-Executive - Non Independent Director	Member
3	02034914	Mr. Raj Kumar Agarwal	Non-Executive - Non Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00145816	Mr. Lalit Mohan Mehta	Non-Executive - Non Independent Director	Chairperson
2	02034914	Mr. Raj Kumar Agarwal	Non-Executive - Non Independent Director	Member
3	06696100	Mr. Hazari Lal	Non-Executive - Non Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00458975	Mr. Lalit Mohan Mehta	Non-Executive - Non Independent Director	Chairperson
2	00028608	Mr. Sarang Wadhawan	Executive Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00028573	Mr. Rakesh Kumar Wadhawan	Executive Director	Chairperson
2	00028608	Mr. Sarang Wadhawan	Non-Executive - Independent Director	Member
3	00458975	Mr. Lalit Mohan Mehta	Non-Executive - Independent Director	Member

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00028573	Mr. Rakesh kumar Wadhawan	Finance Committee	Executive Director	Chairperson
2	00028608	Mr. Sarang Wadhawan	Finance Committee	Executive Director	Member

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)
1	14-02-2018
2		30-05-2018	104

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	30-05-2018	Yes		14-02-2018	104
2	Nomination and remuneration committee	30-05-2018	Yes
3	Stakeholders Relationship Committee	30-05-2018	Yes
4	Corporate Social Responsibility Committee	30-05-2018	Yes

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

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 100 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	DARSHAN D MAJMUDAR
2	Designation	Company Secretary

Signatory Details
Name of signatory	DARSHAN D. MAJMUDAR
Designation of person	Company Secretary
Place	MUMBAI
Date	13-07-2018