General information about company
Scrip code	531502
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE404L01039
Name of the entity	ESAAR (INDIA) 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														No
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	MEHUL HASMUKH SHAH	AKMPS7735C	00338356	Non-Executive - Non Independent Director	Not Applicable		24-12-1975	NA		29-07-2020			0	1	0	1	0
2	Mr	VAIBHAV SHASTRI	ANZPS0783J	02136309	Non-Executive - Independent Director	Not Applicable		10-10-1976	NA		29-04-2021			60	1	1	0	0
3	Mrs	DIPTI YELVE SHASHANK	ASXPM3257E	07148169	Non-Executive - Independent Director	Not Applicable		26-06-1984	NA		04-11-2018			60	1	1	2	2
4	Mr	RAJU KISHAN DARADE	AEJPD5814N	07255522	Non-Executive - Independent Director	Not Applicable		03-04-1972	NA		11-10-2021			60	1	1	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
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
5	Mrs	SHRUTI RAHUL JOSHI	BNEPP5367F	09388260	Executive Director	Not Applicable		11-01-1989	NA		15-11-2021			0	1	0	2	0
6	Mr	RAGHVENDRA KUMAR	AVUPK9194Q	08126531	Executive Director	Not Applicable		05-02-1981	NA		14-05-2018		16-11-2021	0	1	0	2	0
7	Mr	MEHULKUMAR HARISHKUMAR KADIYA	BCCPK7818M	07591755	Non-Executive - Independent Director	Not Applicable		20-11-1989	NA		25-07-2016		11-10-2021	0	2	1	1	0
8	Mrs	NARMADABEN RATILAL PATEL	DGLPP7376G	07697346	Non-Executive - Independent Director	Not Applicable		19-04-1973	NA		10-01-2017		11-10-2021	0	2	2	2	0

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	07148169	DIPTI YELVE SHASHANK	Non-Executive - Independent Director	Chairperson	04-11-2018
2	07255522	RAJU KISHAN DARADE	Non-Executive - Independent Director	Member	11-10-2021
3	09388260	SHRUTI RAHUL JOSHI	Executive Director	Member	16-11-2021
4	08126531	RAGHVENDRA KUMAR	Executive Director	Member	14-05-2018	16-11-2021
5	07591755	MEHULKUMAR HARISHKUMAR KADIYA	Non-Executive - Independent Director	Member	25-07-2016	11-10-2021

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	07148169	DIPTI YELVE SHASHANK	Non-Executive - Independent Director	Chairperson	04-11-2018
2	07255522	RAJU KISHAN DARADE	Non-Executive - Independent Director	Member	11-10-2021
3	00338356	MEHUL HASMUKH SHAH	Non-Executive - Non Independent Director	Member	29-07-2020
4	07591755	MEHULKUMAR HARISHKUMAR KADIYA	Non-Executive - Independent Director	Member	25-07-2016	11-10-2021

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	07148169	DIPTI YELVE SHASHANK	Non-Executive - Independent Director	Chairperson	04-11-2018
2	00338356	MEHUL HASMUKH SHAH	Non-Executive - Non Independent Director	Member	29-07-2020
3	09388260	SHRUTI RAHUL JOSHI	Executive Director	Member	16-11-2021
4	08126531	RAGHVENDRA KUMAR	Executive Director	Member	14-05-2018	16-11-2021

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

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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	01-07-2021				Yes	2	3
2	13-08-2021		42		Yes	2	2
3		11-10-2021	58		Yes	2	2
4		15-11-2021	34		Yes	2	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* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	13-08-2021				Yes	1	1
2	Audit Committee	15-11-2021	93			Yes	1	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	Disha Shah
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Disha Shah
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	12-01-2022