General information about company

Scrip code512048
NSE Symbol
MSEI Symbol
ISININE195E01020
Name of the entityLuharuka Media & Infra Limited
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
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
1MrDEVENDRALAL RAMBHAROSE THAKURAACPT9886D00392511Non-Executive - Independent DirectorNot Applicable28-05-1960NA24-11-2015674435
2MrANKUR ANIL AGRAWALAKOPA7201P06408167Executive DirectorChairperson related to PromoterMD23-11-1990NA27-06-2016604071
3MrMILIN JAGDISH RAMANIBAJPR2863N07697636Non-Executive - Independent DirectorNot Applicable08-02-1993NA14-08-2018345581
4MrsAPEKSHA SANTOSH KADAMAWQPK0441F08878724Non-Executive - Non Independent DirectorNot Applicable28-02-1982NA12-02-202144001




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100392511DEVENDRALAL RAMBHAROSE THAKURNon-Executive - Independent DirectorChairperson24-11-2015
206408167ANKUR ANIL AGRAWALExecutive DirectorMember27-06-2016
307697636MILIN JAGDISH RAMANINon-Executive - Independent DirectorMember14-08-2018


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100392511DEVENDRALAL RAMBHAROSE THAKURNon-Executive - Independent DirectorMember24-11-2015
207697636MILIN JAGDISH RAMANINon-Executive - Independent DirectorChairperson14-08-2018
308878724APEKSHA SANTOSH KADAMNon-Executive - Non Independent DirectorMember12-02-2021


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100392511DEVENDRALAL RAMBHAROSE THAKURNon-Executive - Independent DirectorMember24-11-2015
206408167ANKUR ANIL AGRAWALExecutive DirectorMember27-06-2016
307697636MILIN JAGDISH RAMANINon-Executive - Independent DirectorMember14-08-2018
408878724APEKSHA SANTOSH KADAMNon-Executive - Non Independent DirectorChairperson12-02-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
112-02-2021Yes42
225-05-2021101Yes42



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee12-02-2021Yes32
2Audit Committee25-05-2021101Yes32
3Stakeholders Relationship Committee12-02-2021Yes42
4Stakeholders Relationship Committee25-05-2021Yes42



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 RPTYes
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 500 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

Annexure 1

SrSubjectCompliance status
1Name of signatoryPriyanka Damania
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryPriyanka Damania
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date19-07-2021