General information about company

Scrip code523329
Name of the entityELDECO HOUSING AND INDUSTRIES LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot 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
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
1MrPANKAJ BAJAJAANPB6577C00024735Executive DirectorChairpersonMD26-05-2017110Textual Information(1)
2MrSHRIKANT JAJODIAAAAPJ1144N00602511Non-Executive - Non Independent DirectorNot Applicable01-12-2012110Textual Information(2)
3MrASHISH JAINAAQPJ3960L00483052Non-Executive - Independent DirectorNot Applicable26-09-201433120Textual Information(3)
4MrRANJIT KHATTARAASPK4967A00726997Non-Executive - Independent DirectorNot Applicable26-09-201433110Textual Information(4)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure 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
5MrRAHUL AGARWALADZPA5442N01588598Non-Executive - Independent DirectorNot Applicable26-09-201433100Textual Information(5)
6MrANIL TIWARIABRPT4443L02132374Non-Executive - Independent DirectorNot Applicable26-09-201433122Textual Information(6)
7MsRUPALI CHOPRAAGZPC5979M07168858Non-Executive - Independent DirectorNot Applicable25-09-201521100Textual Information(7)



Text Block

Textual Information(1)

Mr. Pankaj Bajaj, the Managing Director of the Company was appointed as the  Managing Director Cum Executive Chairman of the Company with effect from 26th May, 2017, subject to the consent of the Shareholders of the Company in the forthcoming Annual General Meeting.

Textual Information(2)
THERE IS NO CHANGE IN DIRECTORSHIP.
Textual Information(3)
THERE IS NO CHANGE IN DIRECTORSHIP.
Textual Information(4)
THERE IS NO CHANGE IN DIRECTORSHIP.
Textual Information(5)
THERE IS NO CHANGE IN DIRECTORSHIP.
Textual Information(6)
THERE IS NO CHANGE IN DIRECTORSHIP.
Textual Information(7)
THERE IS NO CHANGE IN DIRECTORSHIP.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeANIL TIWARINon-Executive - Independent DirectorChairperson
2Audit CommitteePANKAJ BAJAJExecutive DirectorMember
3Audit CommitteeRANJIT KHATTARNon-Executive - Independent DirectorMember
4Audit CommitteeASHISH JAINNon-Executive - Independent DirectorMember
5Corporate Social Responsibility CommitteeANIL TIWARINon-Executive - Independent DirectorChairperson
6Corporate Social Responsibility CommitteePANKAJ BAJAJExecutive DirectorMember
7Corporate Social Responsibility CommitteeSHRIKANT JAJODIANon-Executive - Non Independent DirectorMember
8Stakeholders Relationship CommitteeANIL TIWARINon-Executive - Independent DirectorChairperson
9Stakeholders Relationship CommitteeASHISH JAINNon-Executive - Independent DirectorMember
10Stakeholders Relationship CommitteeSHRIKANT JAJODIANon-Executive - Non Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Nomination and remuneration committeeANIL TIWARINon-Executive - Non Independent DirectorChairperson
12Nomination and remuneration committeeRANJIT KHATTARNon-Executive - Independent DirectorMember
13Nomination and remuneration committeeASHISH JAINNon-Executive - Independent DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
114-02-2017
226-05-2017100
327-06-201731



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
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)Name of other committee
1Audit Committee26-05-2017YesTHREE OUT OF FOUR DIRECTORS WERE PRESENT14-02-2017100



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



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)NA
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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryCHANDNI VIJ
Designation of personCompany Secretary
PlaceLUCKNOW
Date13-07-2017