General information about company

Scrip code543287
NSE SymbolLODHA
MSEI Symbolnotlisted
ISININE670K01029
Name of the entityMACROTECH DEVELOPERS 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 CEONo
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
1MrMukund ChitaleAABPC3022H00101004Non-Executive - Independent DirectorChairperson16-11-1949NA23-11-2016605543
2MrAbhishek LodhaABWPL7723N00266089Executive DirectorNot ApplicableCEO-MD01-11-1979NA01-03-2018601000
3MrRajendra LodhaABPPL4395P00370053Executive DirectorNot Applicable10-06-1966NA01-03-2018601000
4MsRaunika MalhotraALCPM8576G06964339Executive DirectorNot Applicable03-09-1979NA26-06-202026-06-2021241010



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
5MrAshwani KumarAGSPK8448A02870681Non-Executive - Independent DirectorNot Applicable28-02-1958NA08-04-2020603321
6MrR.P. SinghACUPP6767D02943155Non-Executive - Non Independent DirectorNot Applicable20-10-1951NA01-01-201603232
7MrLee PolisanoZZZZZ9999Z09254797Non-Executive - Independent DirectorNot Applicable21-05-1952NA30-07-2021601100Textual Information(2)



Text Block

Textual Information(1)
Mr. Mukund Chitale's reappointment will be effective from 23rd November, 2021 pursuant to special resolution passed at the Annual General Meeting of the Company held on 3rd September, 2021
Textual Information(2)
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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100101004Mukund ChitaleNon-Executive - Independent DirectorChairperson23-11-2016
202943155R.P. SinghNon-Executive - Non Independent DirectorMember16-02-2018
302870681Ashwani KumarNon-Executive - Independent DirectorMember26-06-2020


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
102870681Ashwani KumarNon-Executive - Independent DirectorChairperson04-09-2020
200101004Mukund ChitaleNon-Executive - Independent DirectorMember16-02-2018
302943155R.P. SinghNon-Executive - Non Independent DirectorMember16-02-2018


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
102943155R.P. SinghNon-Executive - Non Independent DirectorChairperson13-02-2021
202870681Ashwani KumarNon-Executive - Independent DirectorMember13-02-2021
306964339Raunika MalhotraExecutive DirectorMember13-02-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102943155R.P. SinghNon-Executive - Non Independent DirectorChairperson13-02-2021
200266089Abhishek LodhaExecutive DirectorMember13-02-2021
300101004Mukund ChitaleNon-Executive - Independent DirectorMember13-02-2021
499999999Sushil Kumar ModiChief Financial OfficerMember13-02-2021
599999999Shaishav DhariaCEO Townships and Rental AssetsMember13-02-2021


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102870681Ashwani KumarNon-Executive - Independent DirectorChairperson26-06-2020
202943155R.P. SinghNon-Executive - Non Independent DirectorMember16-02-2018
306964339Raunika MalhotraExecutive DirectorMember04-09-2020


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*
114-05-2021Yes42
222-06-202138Yes42
330-07-202137Yes33



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 Committee14-05-2021Yes12
2Audit Committee22-06-202138Yes12
3Audit Committee30-07-202137Yes12
4Audit Committee17-08-202117Yes12
5Nomination and remuneration committee14-05-2021Yes12
6Nomination and remuneration committee22-06-2021Yes12



Annexure 1

IV. Meeting of Committees

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*
7Nomination and remuneration committee30-07-2021Yes12



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 RPTNA
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 signatorySanjyot Rangnekar
2DesignationCompany Secretary and Compliance Officer



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 signatorySanjyot Rangnekar
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Signatory Details

Name of signatorySanjyot Rangnekar
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date08-10-2021