General information about company
Scrip code	543287
NSE Symbol	LODHA
MSEI Symbol	notlisted
ISIN	INE670K01029
Name of the entity	MACROTECH DEVELOPERS 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														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	Mukund Chitale		00101004	Non-Executive - Independent Director	Chairperson		16-11-1949	Yes	03-09-2021	23-11-2016	23-11-2021		60	5	5	4	3
2	Mr	Abhishek Lodha		00266089	Executive Director	Not Applicable	CEO-MD	01-11-1979	NA		01-03-2018			60	1	0	0	0
3	Mr	Rajendra Lodha		00370053	Executive Director	Not Applicable		10-06-1966	NA		01-03-2018			60	1	0	0	0
4	Ms	Raunika Malhotra		06964339	Executive Director	Not Applicable		03-09-1979	NA		26-06-2020	26-06-2021		24	1	0	1	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

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

Ashwani Kumar

02870681

Non-Executive - Independent Director

Not Applicable

28-02-1958

08-04-2020

R.P. Singh

02943155

Non-Executive - Non Independent Director

Not Applicable

20-10-1951

01-01-2016

Lee Polisano

09254797

Non-Executive - Independent Director

Not Applicable

21-05-1952

30-07-2021

Textual Information(1)

Text Block
Textual Information(1)	PAN not available as he is an UK Resident and a citizen of United states of America.

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	00101004	Mukund Chitale	Non-Executive - Independent Director	Chairperson	23-11-2016
2	02943155	R.P. Singh	Non-Executive - Non Independent Director	Member	16-02-2018
3	02870681	Ashwani Kumar	Non-Executive - Independent Director	Member	26-06-2020

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	02870681	Ashwani Kumar	Non-Executive - Independent Director	Chairperson	04-09-2020
2	00101004	Mukund Chitale	Non-Executive - Independent Director	Member	16-02-2018
3	02943155	R.P. Singh	Non-Executive - Non Independent Director	Member	16-02-2018

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	02943155	R.P. Singh	Non-Executive - Non Independent Director	Chairperson	13-02-2021
2	02870681	Ashwani Kumar	Non-Executive - Independent Director	Member	13-02-2021
3	06964339	Raunika Malhotra	Executive Director	Member	13-02-2021

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
1	02943155	R.P. Singh	Non-Executive - Non Independent Director	Chairperson	13-02-2021
2	00266089	Abhishek Lodha	Managing Director and CEO	Member	13-02-2021
3	00101004	Mukund Chitale	Non-Executive - Independent Director	Member	13-02-2021
4	99999999	Sushil Kumar Modi	Chief Financial Officer	Member	13-02-2021
5	99999999	Shaishav Dharia	CEO Townships and Rental Assets	Member	13-02-2021

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
1	02870681	Ashwani Kumar	Non-Executive - Independent Director	Chairperson	26-06-2020
2	02943155	R.P. Singh	Non-Executive - Non Independent Director	Member	16-02-2018
3	06964339	Raunika Malhotra	Executive Director	Member	04-09-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00101004	Mukund Chitale	Committee for fund raise	Non-Executive - Independent Director	Chairperson
2	00266089	Abhishek Lodha	Committee for fund raise	Executive Director	Member
3	06964339	Raunika Malhotra	Committee for fund raise	Executive Director	Member

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	30-07-2021				Yes	6	3
2		21-10-2021	82		Yes	6	3
3		11-12-2021	50		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	30-07-2021				Yes	3	2
2	Audit Committee	17-08-2021	17			Yes	3	2
3	Audit Committee	21-10-2021	64			Yes	3	2
4	Stakeholders Relationship Committee	21-10-2021				Yes	3	1
5	Nomination and remuneration committee	30-07-2021				Yes	3	2
6	Nomination and remuneration committee	19-10-2021				Yes	3	2

Annexure 1
IV. Meeting of Committees
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*
7	Other Committee	15-11-2021		Committee for fund raise		Yes	3	1
8	Other Committee	18-11-2021		Committee for fund raise		Yes	3	1
9	Other Committee	18-11-2021		Committee for fund raise		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	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 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	Sanjyot Rangnekar
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Sanjyot Rangnekar
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	11-01-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details