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	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 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

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

Mukund Chitale

AABPC3022H

00101004

Non-Executive - Independent Director

Chairperson

16-11-1949

Abhishek Lodha

ABWPL7723N

00266089

Executive Director

Not Applicable

CEO-MD

01-11-1979

Rajendra Lodha

ABPPL4395P

00370053

Executive Director

Not Applicable

10-06-1966

Raunika Malhotra

ALCPM8576G

06964339

Executive Director

Not Applicable

03-09-1979

Ashwani Kumar

AGSPK8448A

02870681

Non-Executive - Independent Director

Not Applicable

28-02-1958

Rajinder Pal Singh

ACUPP6767D

02943155

Non-Executive - Non Independent Director

Not Applicable

20-10-1951

Lee Polisano

ZZZZZ9999Z

09254797

Non-Executive - Independent Director

Not Applicable

21-05-1952

Rajeev Bakshi

AGAPB6353R

00044621

Non-Executive - Independent Director

Not Applicable

07-05-1957

Harita Gupta

AAWPG3926B

01719806

Non-Executive - Independent Director

Not Applicable

05-06-1962

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)	Notes for not providing PAN	Notes for not providing DIN
1	Yes	03-09-2021	23-11-2016	03-09-2021		85	4	4	4	3
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		45	2	2	5	1
6	NA		01-01-2016	15-09-2023			3	2	4	2
7	NA		30-07-2021	30-07-2021		29	1	1	0	0	Textual Information(1)
8	NA		29-06-2022	29-06-2022		18	3	3	3	0
9	NA		20-09-2022	20-09-2022		16	1	1	1	0

Text Block
Textual Information(1)	Not Applicable

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

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	99999999	Shaishav Dharia	CEO Palava /Development 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 who is the CEO Townships and Rental Assets of the Company is also a member of Risk Management Committee.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	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
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	27-07-2023				Yes	9	9	5
2		28-10-2023			Yes	9	7	4

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)	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	27-07-2023				Yes	3	3	3	0
2	Audit Committee	18-08-2023	21			Yes	3	3	3	0
3	Audit Committee	28-10-2023	70			Yes	3	2	2	0
4	Audit Committee	22-11-2023	24			Yes	3	3	3	0
5	Nomination and remuneration committee	22-11-2023				Yes	3	3	2	0
6	Risk Management Committee	18-08-2023				Yes	3	2	1	2

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	22-11-2023	95			Yes	3	3	1	2
8	Stakeholders Relationship Committee	28-10-2023				Yes	3	2	1	0
9	Corporate Social Responsibility Committee	22-11-2023	24			Yes	3	3	1	0

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

Signatory Details
Name of signatory	Sanjyot Rangnekar
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	18-01-2024

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

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

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details