General information about company
Scrip code	533090
NSE Symbol	EXCEL
MSEI Symbol	NA
ISIN	INE688J01023
Name of the entity	EXCEL REALTY N INFRA 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	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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

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

1

Mr

Lakhmendra Khurana

AGPPK7179R

00623015

Executive Director

Chairperson

MD

11-09-1956

2

Mrs

Ranjana Khurana

AGPPK7181F

00623034

Executive Director

Not Applicable

19-10-1957

3

Mr

Arpit Khurana

BCAPK8310C

03169762

Executive Director

Not Applicable

14-03-1990

4

Mr

Subrata Kumar Dey

AFTPD0266P

03533584

Non-Executive - Independent Director

Not Applicable

25-08-1951

5

Mr

Rajat Raja Kothari

BFBPK0949N

09604960

Non-Executive - Independent Director

Not Applicable

23-12-1990

6

Mr

Rajesh Kumar Agrawal

AEQPA9859M

07195960

Non-Executive - Independent Director

Not Applicable

04-03-1974

7

Mr

Himanshu Gupta

BIXPG8006J

09607045

Non-Executive - Independent Director

Not Applicable

14-08-1994

8

Ms

Shewta Mundra

AQGPM4343Q

08728819

Non-Executive - Independent Director

Not Applicable

28-07-1982

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

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

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		NA				07-01-2003		04-03-2022						1		0		1		0
2		NA				07-01-2003		04-03-2022						1		0		0		0
3		NA				11-08-2011		07-08-2023						1		0		0		0
4		NA				09-11-2015		29-06-2021				94		3		3		5		3
5		NA				10-05-2023		10-05-2023				14		3		3		2		1
6		NA				11-07-2023		11-07-2023		30-04-2024		10		2		2		1		0		Others
7		NA				10-05-2024		10-05-2024				2		2		2		4		1
8		NA				10-05-2024		10-05-2024				2		2		2		3		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	09607045	Himanshu Gupta	Non-Executive - Independent Director	Chairperson	10-05-2024		Textual Information(1)
2	03533584	Subrata Kumar Dey	Non-Executive - Independent Director	Member	02-09-2016
3	08728819	Shewta Mundra	Non-Executive - Independent Director	Member	10-05-2024		Textual Information(2)
4	07195960	Rajesh Kumar Agrawal	Non-Executive - Independent Director	Member	13-10-2023	30-04-2024	Textual Information(3)
5	00623015	Lakhmendra Khurana	Executive Director	Member	01-05-2024	10-05-2024	Textual Information(4)

Sr Text Block
Textual Information(1)	Mr. Himanshu Gupta was appointed as the Chairman of the Audit Committee in the Board Meeting held on 10th May, 2024.
Textual Information(2)	Ms. Shweta Mundra was appointed as the Member of the Audit Committee in the Board Meeting held on 10th May, 2024.
Textual Information(3)	Mr. Rajesh Kumar Agrawal has tendered his resignation from the Directorship of the Company and its Commitees w.e.f. 30th April, 2024 due to other Professional Committments.
Textual Information(4)	Mr. Lakhmendra Khurana was appointed in the Audit Committee w.e.f 1st May, 2024 to fill the vacancy caused in the Audit committee, since Mr. Himanshu Gupta and Ms. Shweta Mundra are duly appointed in the Audit Committee, Mr. Lakhmendra Khurana is cease to be the member of the Audit Committee after their appointment.

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	09607045	Himanshu Gupta	Non-Executive - Independent Director	Chairperson	10-05-2024		Textual Information(1)
2	03533584	Subrata Kumar Dey	Non-Executive - Independent Director	Member	29-06-2021
3	07195960	Rajesh Kumar Agrawal	Non-Executive - Independent Director	Member	10-05-2023

Sr Text Block
Textual Information(1)	Mr. Himanshu Gupta was appointed as the Chairman of the Nomination and Remuneration Committee in the Board Meeting held on 10th May, 2024.

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	03533584	Subrata Kumar Dey	Non-Executive - Independent Director	Chairperson	02-06-2016
2	09607045	Himanshu Gupta	Non-Executive - Independent Director	Member	10-05-2024		Textual Information(1)
3	00623015	Lakhmendra Khurana	Executive Director	Member	04-03-2022

Sr Text Block
Textual Information(1)	Mr. Himanshu Gupta was appointed as the member of the Stakeholders Relationship Committee in the Board Meeting held on 10th May, 2024.

Risk Management Committee
Whether the Risk Management 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

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
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	15-01-2024				Yes	7	7	4
2		10-05-2024	115		Yes	5	5	2

Text Block
Textual Information(1)	Two Independent director ceased to be directors of the company and appointment of two independent directors had been proposed in the last meeting.

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	15-01-2024				Yes	3	3	3	0
2	Audit Committee	10-05-2024	115			Yes	2	2	1	0
3	Stakeholders Relationship Committee	15-01-2024				Yes	3	3	2	0
4	Stakeholders Relationship Committee	10-05-2024	115			Yes	2	2	1	0
5	Nomination and remuneration committee	10-05-2024				Yes	2	2	2	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	Yes
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)	NA
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Nilam Bihani
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	There was a vacancy in the Board and Committees when Mr. Binoy Gupta retired w.e.f 31st March, 2024 and Mr. Rajesh Agrawal resigned on 30th April, 2024. The vacancy was filled by appointing Mr. Himanshu Gupta and Ms. Shweta Mundra w.e.f. 10th May, 2024 as an Independent Non-Excecutive Director.

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	Nilam Bihani
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	02-07-2024