General information about company
Scrip code	532873
NSE Symbol	HDIL
MSEI Symbol
ISIN	INE191I01012
Name of the entity	Housing Development and Infrastructure Limited
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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														Textual Information(1)
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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	Rakesh Kumar Wadhawan	AAEPW7656G	00028573	Executive Director	Chairperson		14-10-1952	NA		27-01-2004	30-09-2017			1	0	0	0
2	Mr	Sarang Wadhawan	AAAPW2530R	00028608	Executive Director	Not Applicable	MD	05-10-1976	NA		04-03-2005	01-04-2016		60	1	0	2	0
3	Mr	Lalit Mohan Mehta	ABOPM0498D	00458975	Non-Executive - Independent Director	Not Applicable		20-01-1944	Yes	28-09-2019	14-06-2006	01-04-2019		60	1	1	2	1
4	Mr	Raj Kumar Aggarwal	AAFPF0554N	02034914	Non-Executive - Independent Director	Not Applicable		10-11-1956	NA		21-05-2008	01-04-2019		60	1	1	2	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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

Mrs

Sandhya Baliga

AAJPB5194M

07015987

Non-Executive - Independent Director

Not Applicable

27-10-1953

14-11-2014

28-09-2019

Hazari Lal

AAUPL4774C

06696100

Non-Executive - Independent Director

Not Applicable

11-09-1950

14-11-2014

28-09-2019

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Textual Information(1)

1. Pursuant to an application filed by Bank of India before the Honble National Company Law Tribunal, Mumbai Bench (NCLT) in terms of Section 7 of the Insolvency and Bankruptcy Code, 2016 read with the rules and regulations framed thereunder (Code), the NCLT had admitted the application and ordered the commencement of corporate insolvency resolution process (CIR process or CIRP) of the Company vide its order dated August 20, 2019 (Admission Order). The Honble NCLT had, pursuant to the Admission Order, appointed Abhay Narayan Manudhane as an interim resolution professional for the Company (IRP). In terms of the Admission Order, inter alia, the management of the affairs of the Company was vested in the IRP. Thereafter, the Committee of Creditors ("CoC") of the Company appointed Abhay Narayan Manudhane as Resolution Professional for the Company (RP or Resolution Professional).

2. During the year, Mr. Lalit Mohan Mehta, Mr Raj Kumar Aggarwal ,Ms Sandhya Baliga and Mr Hazari Lal have resigned and has also filed their respective DIR-11 forms with the Registrar of Companies. The aforementioned resignations were put up to the CoC of the Company for their consideration in accordance with Section 28(1)(j) of the Code. However, CoC of the Company considered the resignations tendered by the above directors and expressed a view that the resignations cannot be accepted.

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	07015987	Sandhya Baliga	Non-Executive - Independent Director	Chairperson	14-11-2014
2	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Member	01-04-2014
3	02034914	Raj Kumar Aggarwal	Non-Executive - Independent Director	Member	01-04-2014

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	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Chairperson	01-04-2014
2	02034914	Raj Kumar Aggarwal	Non-Executive - Independent Director	Member	01-04-2014
3	06696100	Hazari Lal	Non-Executive - Independent Director	Member	14-11-2014

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	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Chairperson	01-04-2014
2	00028608	Sarang Wadhawan	Executive Director	Member	01-04-2016
3	02034914	Raj Kumar Aggarwal	Non-Executive - Independent Director	Member	14-02-2019

Risk Management Committee
Whether the Risk Management 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	00028608	Sarang Wadhawan	Executive Director	Chairperson	01-04-2016
2	06696100	Hazari Lal	Non-Executive - Independent Director	Member	14-11-2014

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00028573	Rakesh Kumar Wadhawan	Executive Director	Chairperson	30-09-2017
2	00028608	Sarang Wadhawan	Executive Director	Member	01-04-2016
3	00458975	Lalit Mohan Mehta	Non-Executive - Independent Director	Member	01-04-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00028573	Rakesh Kumar Wadhawan	Finance Committee	Executive Director	Chairperson
2	00028608	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	14-08-2019				Yes
2				The Company has been admitted under IBC, hence the Board is suspended and thus no Board Meeting was held during the quarter.	No

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	14-08-2019				Yes
2	Audit Committee				The Company has been admitted under IBC, hence the board is suspended and thus no meeting was held during the quarter.	No

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 500 listed entities)	Yes
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.	No
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	No
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Abhay N Manudhane - Resolution Professional
2	Designation	CEO

Text Block
Textual Information(1)	The Company has been admitted under IBC, hence the board is suspended and no meetings were held in the quarter.

Signatory Details
Name of signatory	Abhay N Manudhane - Resolution Professional
Designation of person	CEO
Place	Mumbai
Date	21-01-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis