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 QuarterHalf Yearly
Date of Report30-09-2021
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 explanatoryTextual Information(1)
Whether 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
1MrANKUR ANIL AGRAWALAKOPA7201P06408167Executive DirectorChairpersonMD23-11-1990NA27-06-2016634071
2MrDEVENDRALAL RAMBHAROSE THAKURAACPT9886D00392511Non-Executive - Independent DirectorNot Applicable28-05-1960NA24-11-201508-09-2021694435
3MrMILIN JAGDISH RAMANIBAJPR2863N07697636Non-Executive - Independent DirectorNot Applicable08-02-1993NA14-08-2018375581
4MrsAPEKSHA SANTOSH KADAMAWQPK0441F08878724Non-Executive - Non Independent DirectorNot Applicable28-02-1982NA12-02-202174001



Text Block

Textual Information(1)
Mr. Devendralal Rambharose Thakur has ceased to be an Independent Director w.e.f. September 08, 2021 i.e. the date of Annual General Meeting and all the details of his Membership and Chairmanship have been given as on the date of his cessation.
 
Furthermore, persuant to Regulation 25 of SEBI Listing Regulations, 2015 the company is having a time period of three months from the date of such vacancy to appoint a new Independent Director and the Company has appointed Mr. Devendralal Rambharose Thakur as Additional Director in the category of Non-Executive Independent Director of the Company at its Board Meeting held on October 20, 2021



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)
Mr. Devendralal Rambharose Thakur has ceased to be an Independent Director w.e.f. September 08, 2021 i.e. the date of Annual General Meeting and all the details of his Membership and Chairmanship have been given as on the date of his cessation.
 
Furthermore, persuant to Regulation 25 of SEBI Listing Regulations, 2015 the company is having a time period of three months from the date of such vacancy to appoint a new Independent Director and the Company has appointed                    Mr. Devendralal Rambharose Thakur as Additional Director in the category of Non-Executive Independent Director of the Company at its Board Meeting held on October 20, 2021. Accordingly, the the committees have been reconstitued w.e.f October 20, 2021 and now is on Complaince with Composition of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee.  


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 DirectorChairperson24-11-201508-09-2021
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
107697636MILIN JAGDISH RAMANINon-Executive - Independent DirectorChairperson14-08-2018
200392511DEVENDRALAL RAMBHAROSE THAKURNon-Executive - Independent DirectorMember24-11-201508-09-2021
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
108878724APEKSHA SANTOSH KADAMNon-Executive - Non Independent DirectorChairperson12-02-2021
200392511DEVENDRALAL RAMBHAROSE THAKURNon-Executive - Independent DirectorMember24-11-201508-09-2021
306408167ANKUR ANIL AGRAWALExecutive DirectorMember27-06-2016
407697636MILIN JAGDISH RAMANINon-Executive - Independent DirectorMember14-08-2018


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* (other than Independent Director)No. of Independent Directors attending the meeting*
125-05-2021Yes22
229-07-202164Yes22



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* (other than Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee25-05-2021Yes12
2Audit Committee29-07-202164Yes12
3Stakeholders Relationship Committee25-05-2021Yes22
4Stakeholders Relationship Committee29-07-202164Yes22



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, 2015No
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeNo
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeNo
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeNo
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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

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



Text Block

Textual Information(1)
Mr. Devendralal Rambharose Thakur has ceased to be an Independent Director w.e.f. September 08, 2021 i.e. the date of Annual General Meeting and all the details of his Membership and Chairmanship have been given as on the date of his cessation.
 
Furthermore, persuant to Regulation 25 of SEBI Listing Regulations, 2015 the company is having a time period of three months from the date of such vacancy to appoint a new Independent Director and the Company has appointed Mr. Devendralal Rambharose Thakur as Additional Director in the category of Non-Executive Independent Director of the Company at its Board Meeting held on October 20, 2021. Accordingly, the the committees have been reconstitued w.e.f October 20, 2021 and now is on Complaince with Composition of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee.  



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatoryPriyanka Damania
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them314139845091398
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them000
KMPs or any other entity controlled by them000

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them 000
KMPs or any other entity controlled by them000
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name Pravin Gupta
Designation CFO
Place Mumbai
Date21-10-2021

Signatory Details

Name of signatoryPriyanka Damania
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date21-10-2021