MSEI Symbol
Scrip code	523329
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE668G01013
Name of the entity	ELDECO HOUSING AND INDUSTRIES 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

Textual Information(1)

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 for not providing PANNotes for not providing DIN

PANKAJ BAJAJ

AANPB6577C

00024735

Executive Director

Chairperson

26-05-2017

SHRIKANT JAJODIA

AAAPJ1144N

00602511

Non-Executive - Non Independent Director

Not Applicable

01-12-2012

ASHISH JAIN

AAQPJ3960L

00483052

Non-Executive - Independent Director

Not Applicable

26-09-2014

RANJIT KHATTAR

AASPK4967A

00726997

Non-Executive - Independent Director

Not Applicable

26-09-2014

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 for not providing PANNotes for not providing DIN

RAHUL AGGARWAL

ADZPA5442N

01588598

Non-Executive - Independent Director

Not Applicable

26-09-2014

ANIL TIWARI

ABRPT4443L

02132374

Non-Executive - Independent Director

Not Applicable

26-09-2014

RUPALI CHOPRA

AGZPC5979M

07168858

Non-Executive - Independent Director

Not Applicable

25-09-2015

Text Block
Textual Information(1)	Mr. Pankaj Bajaj, the Managing Director of the Company was appointed as the Chairman cum Managing Director of the Company with effect from 26th May, 2017.

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02132374	MR. ANIL TIWARI	Non-Executive - Independent Director	Chairperson
2	00024735	MR. PAKAJ BAJAJ	Executive Director	Member
3	00726997	MR. RANJIT KHATTAR	Non-Executive - Independent Director	Member
4	00483052	MR. ASHISH JAIN	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02132374	MR. ANIL TIWARI	Non-Executive - Independent Director	Chairperson
2	00726997	MR. RANJIT KHATTAR	Non-Executive - Independent Director	Member
3	00483052	MR. ASHISH JAIN	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	02132374	MR. ANIL TIWARI	Non-Executive - Independent Director	Chairperson
2	00483052	MR. ASHISH JAIN	Non-Executive - Independent Director	Member
3	00602511	MR. SHRIKANT JAJODIA	Non-Executive - Non Independent 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	02132374	MR. ANIL TIWARI	Non-Executive - Independent Director	Chairperson
2	00024735	MR. PANKAJ BAJAJ	Executive Director	Member
3	00602511	MR. SHRIKANT JAJODIA	Non-Executive - Non 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

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	13-02-2018
2		25-05-2018	100

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	25-05-2018	Yes	3	13-02-2018	100

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	NA
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 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	CHANDNI VIJ
2	Designation	Company Secretary

Signatory Details
Name of signatory	CHANDNI VIJ
Designation of person	Company Secretary
Place	LUCKNOW
Date	11-07-2018

MSEI Symbol

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

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