General information about company
Scrip code	512048
NSE Symbol
MSEI Symbol
ISIN	INE195E01020
Name of the entity	Luharuka Media & Infra Limited
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
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	DEVENDRALAL RAMBHAROSE THAKUR	AACPT9886D	00392511	Non-Executive - Independent Director	Not Applicable		28-05-1960	NA		24-11-2015			58	4	4	3	5
2	Mr	ANKUR ANIL AGRAWAL	AKOPA7201P	06408167	Executive Director	Chairperson related to Promoter	MD	23-11-1990	NA		27-06-2016			51	4	0	7	1
3	Mr	MILIN JAGDISH RAMANI	BAJPR2863N	07697636	Non-Executive - Independent Director	Not Applicable		08-02-1993	NA		14-08-2018			25	5	5	7	1
4	Ms	DEEPIKA ANIL AGRAWAL	AKOPA7202Q	06644785	Non-Executive - Non Independent Director	Not Applicable		09-10-1992	NA		06-08-2016			50	1	0	0	1

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	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Chairperson	24-11-2015
2	06408167	ANKUR ANIL AGRAWAL	Executive Director	Member	27-06-2016
3	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Member	14-08-2018

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	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Member	24-11-2015
2	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Chairperson	14-08-2018
3	06644785	DEEPIKA ANIL AGRAWAL	Non-Executive - Non Independent Director	Member	06-08-2016

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	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Member	24-11-2015
2	06408167	ANKUR ANIL AGRAWAL	Executive Director	Member	27-06-2016
3	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Member	14-08-2018
4	06644785	DEEPIKA ANIL AGRAWAL	Non-Executive - Non Independent Director	Chairperson	06-08-2016

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1		20-07-2020			Yes	4	2
2		28-08-2020	38		Yes	4	2
3		15-09-2020	17		Yes	3	1

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	20-07-2020				Yes	3	2
2	Audit Committee	15-09-2020	56			Yes	2	1
3	Stakeholders Relationship Committee	20-07-2020				Yes	4	2
4	Stakeholders Relationship Committee	15-09-2020	56			Yes	3	1

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	Yes
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 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.	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	Ankur Agrawal
2	Designation	Managing Director

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	NA
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	NA
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	NA
5	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
	Any other information to be provided		Textual Information(1)

Text Block
Textual Information(1)	The Annual General Meeting of the Company is Scheduled to be held on November 05, 2020. Accordingly, the presence of Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee is stated as NA in Point 2, 3 and 4

Annexure III
1	Name of signatory	Ankur Agrawal
2	Designation	Managing Director

Signatory Details
Name of signatory	Ankur Agrawal
Designation of person	Managing Director
Place	Mumbai
Date	15-10-2020