General information about company
Scrip code	543287
NSE Symbol	LODHA
MSEI Symbol	NotListed
ISIN	INE670K01029
Name of the entity	Macrotech Developers Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 100 listed entities

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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mukund Chitale

00101004

Non-Executive - Independent Director

Chairperson

16-11-1949

Abhishek Lodha

00266089

Executive Director

Not Applicable

CEO-MD

01-11-1979

Rajendra Lodha

00370053

Executive Director

Not Applicable

10-06-1966

Raunika Malhotra

06964339

Executive Director

Not Applicable

03-09-1979

Ashwani Kumar

02870681

Non-Executive - Independent Director

Not Applicable

28-02-1958

Rajinder Pal Singh

02943155

Non-Executive - Non Independent Director

Not Applicable

20-10-1951

Lee Polisano

09254797

Non-Executive - Independent Director

Not Applicable

21-05-1952

Rajeev Bakshi

00044621

Non-Executive - Independent Director

Not Applicable

07-05-1957

Harita Gupta

01719806

Non-Executive - Independent Director

Not Applicable

05-06-1962

Shaishav Dharia

06405078

Executive Director

Not Applicable

18-10-1973

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Yes	03-09-2021	23-11-2016	03-09-2021		92	3	3	3	2
2	NA		09-03-2016	01-03-2023			1	0	0	0
3	NA		21-06-2016	01-03-2023			1	0	0	0
4	NA		26-06-2020	26-06-2023			1	0	1	0
5	NA		08-04-2020	08-04-2020		51	2	2	6	2
6	NA		01-01-2016	15-09-2023			3	2	4	2
7	NA		30-07-2021	30-07-2021		36	1	1	0	0		Textual Information(2)
8	NA		29-06-2022	29-06-2022		25	3	3	3	0
9	NA		20-09-2022	20-09-2022		22	3	3	4	0
10	NA		17-06-2024				1	0	0	0

Text Block
Textual Information(1)	Mr. Shaishav Dharia was appointed as a Whole-time Director on the Board of the Company w.e.f June 17, 2024.
Textual Information(2)	Not Applicable since the Director is a Foreign National , therefore he does not have a PAN.

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	00101004	Mukund Chitale	Non-Executive - Independent Director	Chairperson	23-11-2016
2	02870681	Ashwani Kumar	Non-Executive - Independent Director	Member	26-06-2020
3	00044621	Rajeev Bakshi	Non-Executive - Independent Director	Member	22-04-2023
4	01719806	Harita Gupta	Non-Executive - Independent Director	Member	08-04-2024		Textual Information(1)

Sr Text Block
Textual Information(1)	Ms. Harita Gupta was inducted as a member of the Audit Committee by the Board w.e.f April 08, 2024.

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	00044621	Rajeev Bakshi	Non-Executive - Independent Director	Chairperson	22-04-2023
2	01719806	Harita Gupta	Non-Executive - Independent Director	Member	22-04-2023
3	02943155	Rajinder Pal Singh	Non-Executive - Non Independent Director	Member	16-02-2018

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	02943155	Rajinder Pal Singh	Non-Executive - Non Independent Director	Chairperson	13-02-2021
2	02870681	Ashwani Kumar	Non-Executive - Independent Director	Member	13-02-2021
3	06964339	Raunika Malhotra	Executive Director	Member	13-02-2021

Risk Management Committee
Whether the Risk Management 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	02943155	Rajinder Pal Singh	Non-Executive - Non Independent Director	Chairperson	13-02-2021
2	00266089	Abhishek Lodha	Executive Director	Member	13-02-2021
3	00101004	Mukund Chitale	Non-Executive - Independent Director	Member	13-02-2021
4	99999999	Sushil Kumar Modi	Chief Financial Officer	Member	13-02-2021		Textual Information(1)
5	06405078	Shaishav Dharia	Executive Director	Member	13-02-2021		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Sushil Kumar Modi who is the Chief Financial Officer of the Company is a member of Risk Management Committee.
Textual Information(2)	Mr. Shaishav Dharia already being a member of the Risk Management Committee, he was subsequently appointed as a Whole-time Director on the Board of the Company w.e.f June 17, 2024 due to which DIN No. has been mentioned.

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
1	01719806	Harita Gupta	Non-Executive - Independent Director	Chairperson	22-04-2023
2	02943155	Rajinder Pal Singh	Non-Executive - Non Independent Director	Member	16-02-2018
3	06964339	Raunika Malhotra	Executive Director	Member	04-09-2020

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							Textual Information(1)
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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	27-01-2024				Yes	9	8	5
2		08-04-2024	71		Yes	9	8	5
3		24-04-2024	15		Yes	9	9	5
4		17-06-2024	53		Yes	9	8	4

Text Block
Textual Information(1)	Mr. Shaishav Dharia has been appointed as a Whole-time Director on the Board of the Company w.e.f June 17, 2024.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	27-01-2024				Yes	3	3	3	0
2	Audit Committee	08-04-2024	71			Yes	3	3	3	0
3	Audit Committee	24-04-2024	15			Yes	4	4	4	0
4	Audit Committee	17-06-2024	53			Yes	4	4	4	0
5	Nomination and remuneration committee	24-04-2024				Yes	3	3	2	0
6	Nomination and remuneration committee	17-06-2024	53			Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	24-04-2024				Yes	3	3	1	0
8	Corporate Social Responsibility Committee	24-04-2024				Yes	3	3	1	0

Text Block
Textual Information(1)	Ms. Harita Gupta was inducted as a member of the Audit Committee by the Board w.e.f April 08, 2024.

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 1000 listed entities)	Yes
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	Sanjyot Rangnekar
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sanjyot Rangnekar
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	19-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Text Block

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details