General information about company
Scrip code	543242
NSE Symbol	HEMIPROP
MSEI Symbol	NOTLISTED
ISIN	INE0AJG01018
Name of the entity	Hemisphere Properties India Ltd
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
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	Mrs	Thara	ADXPT5091J	01911714	Executive Director	Chairperson	MD	03-07-1971	NA		18-11-2019	18-11-2019		32	1	0	1	0
2	Mr	Diwakar Kumar Barnwal	ALEPB6952D	08953153	Non-Executive - Non Independent Director	Not Applicable		03-01-1974	NA		12-11-2020	12-11-2020		20	1	0	0	0
3	Mrs	Priya Mahadevan	AAWPH3509H	08026476	Non-Executive - Non Independent Director	Not Applicable		06-01-1975	NA		14-06-2021	14-06-2021	18-04-2022	10	1	0	0	0
4	Mr	Rajeev Kumar Das	AHGPD4318K	07730466	Non-Executive - Non Independent Director	Not Applicable		31-10-1970	NA		14-06-2021	14-06-2021		12	1	0	0	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	Mr	Ravi Kumar Arora	ADSPA0964G	09217881	Non-Executive - Non Independent Director	Not Applicable		24-09-1973	NA		28-06-2021	28-06-2021		12	1	0	2	1
6	Mrs	Madhu Rani Teotia	AFBPT3929F	09352906	Non-Executive - Non Independent Director	Not Applicable		01-07-1981	NA		12-10-2021	12-10-2021		9	1	0	1	0
7	Mrs	Sunita Chandra	ABIPC5087G	09415680	Non-Executive - Independent Director	Not Applicable		01-07-1969	NA		29-11-2021	29-11-2021		7	1	1	1	1
8	Mr	Girish Raghavendrarao Kanakavidu	DPWPK5838A	09471091	Non-Executive - Independent Director	Not Applicable		01-06-1966	NA		20-01-2022	20-01-2022		5	1	1	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	09415680	Sunita Chandra	Non-Executive - Independent Director	Chairperson	11-02-2022
2	09217881	Ravi Kumar Arora	Non-Executive - Non Independent Director	Member	11-02-2022
3	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Member	11-02-2022

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	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Chairperson	11-02-2022
2	09415680	Sunita Chandra	Non-Executive - Independent Director	Member	11-02-2022
3	09352906	Madhu Rani Teotia	Non-Executive - Non Independent Director	Member	11-02-2022

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	09217881	Ravi Kumar Arora	Non-Executive - Non Independent Director	Chairperson	11-02-2022
2	09352906	Madhu Rani Teotia	Non-Executive - Non Independent Director	Member	11-02-2022
3	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Member	11-02-2022

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	09352906	Madhu Rani Teotia	Non-Executive-Non Independent Director	Chairperson	11-02-2022
2	09415680	Sunita Chandra	Non-Executive- Independent Director	Member	11-02-2022
3	08953153	Diwakar Kumar Barnwal	Non-Executive-Non Independent Director	Member	11-02-2022

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
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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	11-02-2022				Yes
2	Audit Committee	26-05-2022	103			Yes	3	2

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	NA
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	NA

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	No
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)	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	Lubna
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Lubna
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	20-07-2022