General information about company
Scrip code	532873
NSE Symbol	HDIL
MSEI Symbol	NA
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	Yearly
Date of Report	31-03-2020
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

Text Block

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				The Company has been admitted under IBC, hence the Board is suspended and thus no Board Meeting was held during the quarter.	No
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				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
2	Audit Committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
3	Nomination and remuneration committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
4	Nomination and remuneration committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
5	Stakeholders Relationship Committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
6	Stakeholders Relationship Committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No

Annexure 1
IV. Meeting of Committees
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*
7	Risk Management Committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
8	Risk Management Committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
9	Corporate Social Responsibility Committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
10	Corporate Social Responsibility Committee				The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
11	Other Committee			Finance Committee	The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee Meeting was held during the quarter.	No
12	Other Committee			Finance Committee	The Company has been admitted under IBC, hence the Board is suspended and thus no Board / Committee 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)	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.	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 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.

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
1	Details of business	Yes		www.hdil.in
2	Terms and conditions of appointment of independent directors	Yes		www.hdil.in
3	Composition of various committees of board of directors	Yes		www.hdil.in
4	Code of conduct of board of directors and senior management personnel	Yes		www.hdil.in
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		www.hdil.in
6	Criteria of making payments to non-executive directors	Yes		www.hdil.in
7	Policy on dealing with related party transactions	Yes		www.hdil.in
8	Policy for determining �material� subsidiaries	Yes		www.hdil.in
9	Details of familiarization programmes imparted to independent directors	Yes		www.hdil.in

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		www.hdil.in
11	email address for grievance redressal and other relevant details	Yes		www.hdil.in
12	Financial results	No	Only quarter 1 financial results were made and disclosed. Company went under IBC and no other results were made and / or disclosed due to various reasons such as resignation of statutory auditos, Deceision pending by NCLT on appointment of auditor etc.
13	Shareholding pattern	No	Due to non payment of fees of NSDL and CDSL, we have not received ben post from them and thus the shareholding pattern was not received.
14	Details of agreements entered into with the media companies and/or their associates	NA
15	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	NA
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Board Meeting was held after the commencement of CIRP.
18	Credit rating or revision in credit rating obtained	NA
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	No	All the subsidiary accounts are not made available.
20	Whether company has provided information under separate section on its website as per Regulation 46(2)	No	Partially available at www.hdil.in
21	Materiality Policy as per Regulation 30	Yes		www.hdil.in
22	Dividend Distribution policy as per Regulation 43A (as applicable)	Yes		www.hdil.in
23	It is certified that these contents on the website of the listed entity are correct	Yes		www.hdil.in
Disclosure of notes on website in terms of Listing Regulations explantory [Text Block]				Textual Information(1)

Text Block

Textual Information(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).

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b) & 25(6)	Yes
2	Board composition	17(1), 17(1A) & 17(1B)	Yes
3	Meeting of Board of directors	17(2)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Board Meeting was held during the quarter.
4	Quorum of Board meeting	17(2A)	NA
5	Review of Compliance Reports	17(3)	No	The Company has been admitted under IBC, hence the Board is suspended and no Board Meerti
6	Plans for orderly succession for appointments	17(4)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Board Meeting was held during the quarter.
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	No	Due to resignation of Statutory Auditors and other difficulties, Financial Statement are yet to be finalised for FY 2019-2020

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	NA
13	Recommendation of Board	17(11)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Board Meeting was held during the quarter.
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Committee Meeting was held during the quarter.
17	Composition of nomination & remuneration committee	19(1) & (2)	Yes
18	Quorum of Nomination and Remuneration Committee meeting	19(2A)	NA
19	Meeting of Nomination and Remuneration Committee	19(3A)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Committee Meeting was held during the quarter.
20	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Meeting of Stakeholders Relationship Committee	20(3A)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Committee Meeting was held during the quarter.
22	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
23	Meeting of Risk Management Committee	21(3A)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Committee Meeting was held during the quarter.
24	Vigil Mechanism	22	Yes
25	Policy for related party Transaction	23(1),(1A),(5),(6),(7) & (8)	Yes
26	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	NA
27	Approval for material related party transactions	23(4)	NA
28	Disclosure of related party transactions on consolidated basis	23(9)	NA
29	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
30	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	NA

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Annual Secretarial Compliance Report	24(A)	No	Yet to be finalised
32	Alternate Director to Independent Director	25(1)	NA
33	Maximum Tenure	25(2)	NA
34	Meeting of independent directors	25(3) & (4)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no Committee Meeting was held during the quarter.
35	Familiarization of independent directors	25(7)	NA
36	Declaration from Independent Director	25(8) & (9)	No	The Company has been admitted under IBC, hence the Board is suspended and thus no declaration has been received
37	D & O Insurance for Independent Directors	25(10)	No	The Company has been admitted under IBC, hence the Board is suspended and no D & O policy has been obtained by the company
38	Memberships in Committees	26(1)	Yes
39	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	No	The Company has been admitted under IBC, hence the Board is suspended
40	Disclosure of Shareholding by Non-Executive Directors	26(4)	No	The Company has been admitted under IBC, hence the Board is suspended and thus disclosure has been received
41	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Abhay Manudhane - Resolution Professional
2	Designation	CEO

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	Yes
	Any other information to be provided

Annexure II
1	Name of signatory	Abhay Manudhane - Resolution Professional
2	Designation	CEO

Signatory Details
Name of signatory	Abhay Manudhane - Resolution Professional
Designation of person	CEO
Place	Mumbai
Date	12-02-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis