MSEI Symbol

Scrip code531463
NSE Symbol
MSEI Symbol
ISININE377M01035
Name of the entityGLOBAL INFRATECH AND FINANCE LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrSHRAVAN MAGAN SANGALEDTHPS9354G07521590Non-Executive - Independent DirectorNot Applicable11-10-20178111
2MrSONU TIWARIAPBPT1151M07962930Non-Executive - Independent DirectorNot Applicable11-10-20178111
3MrPRADEEP KUMAR ASOOLAL BISSAALBPB5185D07361524Executive DirectorChairpersonCEO-MD21-07-201711110
4MrsSARITA PRADIP BISSABGLPB8816M07361557Non-Executive - Non Independent DirectorNot Applicable21-07-201711111




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107521590SHRAVAN MAGAN SANGALENon-Executive - Independent DirectorChairperson
207361557SARITA PRADIP BISSANon-Executive - Non Independent DirectorMember
307361524PRADEEP KUMAR ASOOLAL BISSAExecutive DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107521590SHRAVAN MAGAN SANGALENon-Executive - Independent DirectorMember
207962930SONU TIWARINon-Executive - Independent DirectorChairperson
307361557SARITA PRADIP BISSANon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
107361557SARITA PRADIP BISSANon-Executive - Non Independent DirectorChairperson
207361524PRADEEP KUMAR ASOOLAL BISSAExecutive DirectorMember
307962930SONU TIWARINon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


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)
114-02-2018
230-05-2018104



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit CommitteeYes14-02-2018
2Audit Committee30-05-2018Yes91
3Stakeholders Relationship CommitteeYes14-02-2018
4Stakeholders Relationship Committee30-05-2018Yes91
5Nomination and remuneration committee30-05-2018Yes196



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 obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



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 100 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 signatoryPradeep Kumar Asoolal Bissa
2DesignationManaging Director



Signatory Details

Name of signatoryPradeep Kumar Asoolal Bissa
Designation of personManaging Director
PlaceMumbai
Date14-07-2018