General information about company

Scrip code531463
Name of the entityGLOBAL INFRATECH AND FINANCE LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterHalf Yearly
Date of Report30-09-2017
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 quarterYes
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
1MrAALLAN PAUL BDKPA3124M06639742Executive DirectorNot Applicable25-01-201421-07-2017120
2MrsALIYAR RIYAALTPR5340Q07027295Non-Executive - Non Independent DirectorNot Applicable12-02-201521-07-2017100
3MrSAMBASIVAIYER SWAMINATHANAABPS1434P02800432Non-Executive - Independent DirectorNot Applicable28-05-201438211
4MrBASKARAN SATHYA PRAKASHAQXPS9228D01786634Non-Executive - Independent DirectorNot Applicable29-12-201431332



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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
5MrPRADEEP KUMAR ASOOLAL BISSAALBPB5185D07361524Executive DirectorChairperson21-07-2017120
6MrsSARITA PRADIP BISSABGLPB8816M07361557Non-Executive - Non Independent DirectorNot Applicable21-07-2017111



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMr.Baskaran Sathya PrakashNon-Executive - Independent DirectorChairperson
2Audit CommitteeMrs. Sarita Pradip BissaNon-Executive - Independent DirectorMember
3Audit CommitteeMr. Pradeep Kumar Asoolal BissaExecutive DirectorMember
4Nomination and remuneration committeeMr.Sambasivaiyer SwaminathanNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMr. Bhaskaran Satya PrakashNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMrs. Sarita Pradip BissaNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeMrs. Sarita Pradip BissaNon-Executive - Non Independent DirectorChairperson
8Stakeholders Relationship CommitteeMr. Pradeep Kumar Asoolal BissaExecutive DirectorMember
9Stakeholders Relationship CommitteeMr. Bhaskaran Sathya PrakashNon-Executive - Independent DirectorMember



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)
124-06-2017
212-07-201717
314-08-201732



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 met (details)Date(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 CommitteeYes30-05-2017
2Audit Committee14-08-2017Yes75
3Stakeholders Relationship CommitteeYes30-05-2017
4Stakeholders Relationship Committee14-08-2017Yes75



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 III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

SrBroad headingRegulation 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
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes



Signatory Details

Name of signatoryPradeep Kumar Asoolal Bissa
Designation of personManaging Director
PlaceMumbai
Date15-10-2017