Peninsula Land : Q4 FY 2022-23 CG Report

8/3/23, 7:31 PMCGRJUNE2023.html

General information about company
Scrip code	503031
NSE Symbol	PENINLAND
MSEI Symbol	NOTLISTED
ISIN	INE138A01028
Name of the entity	PENINSULA LAND LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

otes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in listed

in listed

in Audit/

Stakeholder

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in

N

Category

Date

Whether the

Initial Date

of

including

including

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

PAN

DIN

3 of

of

director is

of

director

this listed

this listed

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

p

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

Executive -

19-

AJPP8861F

00044954

Non

Chairperson

07-

No

NA

06-09-1984

01-07-2015

2

0

0

0

Independent

1952

Director

Executive

Not

12-

AEPP7727R

00044983

MD

05-

No

NA

27-07-2004

26-10-2020

1

0

3

0

Director

Applicable

1976

Executive

Not

01-

FWPP9313E

00045003

04-

No

NA

26-10-2015

26-10-2020

1

0

1

0

Director

Applicable

1981

Non-

Executive -

Not

30-

AAPG4247R

00046810

Non

05-

No

NA

26-10-2015

01-07-2019

4

3

2

3

Applicable

Independent

1956

Director

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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 of post

No of

of

Number of

Chairperso

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholde

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in

Category

Category

Date

Whether the

Initial Date

of

including

including

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refe

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations

Non-

14-

Executive -

Not

05-09-

ALEPS9990C

02017830

03-

No

Yes

06-06-2008

27-07-2019

105

1

1

0

2

R

Independent

Applicable

2019

Director

1947

Non-

16-

Executive -

Not

AGPPK7665Q

02000161

09-

No

NA

30-05-2019

30-05-2019

49

1

1

1

0

Independent

Applicable

Director

1974

Non-

22-

Executive -

Not

AACPK8621R

08876715

02-

No

NA

15-09-2020

15-09-2020

33

1

1

0

0

Independent

Applicable

Director

1975

Non-

09-

Executive -

Not

AFDPM0031M

00195862

05-

No

NA

14-04-2021

14-04-2021

27

1

1

0

0

Independent

Applicable

Director

1981

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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 of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in

Notes

Category

Category

Date

Whether the

Initial Date

of

including

including

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

no

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

provi

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PA

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

20-

Executive -

Not

ZPS7821H

03511996

11-

No

NA

11-11-2021

11-11-2021

20

1

1

0

0

Independent

Applicable

Director

1974

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Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	02017830	DEEPAK	Non-Executive -	Chairperson	12-08-2013
SUMMANWAR	Independent Director
2	00044983	RAJEEV ASHOK	Executive Director	Member	25-01-2006
PIRAMAL
3	02000161	PANKAJ KANODIA	Non-Executive -	Member	30-05-2019
Independent Director

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