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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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	ANKUR ANIL AGRAWAL	AKOPA7201P	06408167	Executive Director	Chairperson	MD	23-11-1990	NA		27-06-2016	25-05-2021		66	4	0	8	1
2	Mr	DEVENDRALAL RAMBHAROSE THAKUR	AACPT9886D	00392511	Non-Executive - Independent Director	Not Applicable		28-05-1960	NA		24-11-2015	20-10-2021		72	4	4	8	5
3	Mr	MILIN JAGDISH RAMANI	BAJPR2863N	07697636	Non-Executive - Independent Director	Not Applicable		08-02-1993	NA		14-08-2018			40	5	5	9	1
4	Mrs	APEKSHA SANTOSH KADAM	AWQPK0441F	08878724	Non-Executive - Non Independent Director	Not Applicable		28-02-1982	NA		12-02-2021			10	4	0	1	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	20-10-2021
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	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Chairperson	14-08-2018
2	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Member	20-10-2021
3	08878724	APEKSHA SANTOSH KADAM	Non-Executive - Non Independent Director	Member	12-02-2021

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	08878724	APEKSHA SANTOSH KADAM	Non-Executive - Non Independent Director	Chairperson	12-02-2021
2	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Member	20-10-2021
3	06408167	ANKUR ANIL AGRAWAL	Executive Director	Member	27-06-2016
4	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Member	14-08-2018

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	29-07-2021				Yes
2		20-10-2021	82		Yes	4	2

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	29-07-2021				Yes
2	Audit Committee	20-10-2021	82			Yes	3	2
3	Stakeholders Relationship Committee	29-07-2021				Yes
4	Stakeholders Relationship Committee	20-10-2021	82			Yes	4	2

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	Priyanka Damania
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Priyanka Damania
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	19-01-2022