Peninsula Land Limited

Equities

PENINLAND

INE138A01028

Real Estate Development & Operations

Delayed Bombay S.E. Other stock markets 05:13:02 2024-05-29 am EDT			5-day change	1st Jan Change
60.72 ^INR	+1.13%		-6.71%	+22.05%

May. 27	Peninsula Land Limited Reports Earnings Results for the Full Year Ended March 31, 2024	CI
May. 27	Peninsula Land Limited Reports Earnings Results for the Fourth Quarter Ended March 31, 2024	CI

Peninsula Land : Q3 FY 2022-23 CG Report

February 16, 2023

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General information about company

Scrip code

NSE Symbol

MSEI Symbol

ISIN

Name of the entity

Date of start of financial year

Date of end of financial year

Reporting Quarter

Date of Report

Risk management committee

Market Capitalisation as per immediate previous Financial Year

503031

PENINLAND

NOTLISTED

INE138A01028

PENINSULA LAND LIMITED

01‐04‐2022

31‐03‐2023

Quarterly

31‐12‐2022

Not Applicable

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

Disclosure of notes on composition of board of directors explanatory

Add Notes

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 Directorship

No of Independent

Number of memberships in

No of post of Chairperson in

Title

Whether special resolution

Tenure of

in listed entities

Directorship in listed

Audit/ Stakeholder

Date of Re‐

Date of

entities including

Committee held in listed

Whether the director is

passed?

Date of passing special

including this listed

Committee(s) including this

Notes for not providing

(Mr /

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of Birth

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

Initial Date of appointment

director (in

this listed entity

entities including this listed

Ms)

disqualified?

[Refer Reg. 17(1A) of Listing

resolution

appointment

cessation

months)

entity (Refer

(Refer Regulation

listed entity (Refer

entity (Refer Regulation

PAN

DIN

Regulations]

Regulation 17A of

Regulation 26(1) of Listing

17A(1) of Listing

26(1) of Listing

Listing Regulations)

Regulations)

Regulations

Regulations)

Add

Delete

Non‐Executive ‐ Non

Chairperson related to

Urvi A. Piramal

AAJPP8861F

00044954

Independent Director

Promoter

19‐07‐1952

Active

06‐09‐1984

01‐07‐2015

Rajeev A. Piramal

AAEPP7727R

00044983

Executive Director

Not Applicable

12‐05‐1976

Active

27‐07‐2004

26‐10‐2020

Nandan A. Piramal

AFWPP9313E

00045003

Executive Director

Not Applicable

01‐04‐1981

Active

26‐10‐2015

26‐10‐2020

Non‐Executive ‐ Non

Mahesh S. Gupta

AAAPG4247R

00046810

Independent Director

Not Applicable

30‐05‐1956

Active

26‐10‐2005

01‐07‐2019

Non‐Executive ‐ Independent

Deepak Summanwar

ALEPS9990C

02017830

Director

Not Applicable

14‐03‐1947

Active

Yes

05‐09‐2019

06‐06‐2008

27‐09‐2019

99.00

Non‐Executive ‐ Independent

Pankaj Kanodia

AGPPK7665Q

02000161

Director

Not Applicable

16‐09‐1974

Active

30‐05‐2019

43.00

Non‐Executive ‐ Independent

Krupal Kanakia

AACPK8621R

08876715

Director

Not Applicable

22‐02‐1975

Active

15‐09‐2020

27.00

Non‐Executive ‐ Independent

Harsh Mehta

AFDPM0031M

00195862

Director

Not Applicable

09‐05‐1981

Active

14‐04‐2021

21.00

Non‐Executive ‐ Independent

Pawan Swamy

ALZPS7821H

03511996

Director

Not Applicable

20‐11‐1974

Active

11‐11‐2021

14.00

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Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory	Add Notes

Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically

For this quarter kindly note the following points:

Date of Appointment and Date of Cessation (if applicable) must be mandatorily filled for every Committee.
Date of Appointment can be any day upto September 30, 2022.
Date of Cessation must be for the current quarter only, i.e. July 1,2022 to September 30,2022

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	02017830	Deepak Summanwar	Non‐Executive ‐ Independent Director	Chairperson	12‐08‐2013
2	00044983	Rajeev A. Piramal	Executive Director	Member	25‐01‐2006

3	02000161	Pankaj Kanodia	Non‐Executive ‐ Independent Director	Member	30‐05‐2019
4
5
6
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
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	02017830	Deepak Summanwar	Non‐Executive ‐ Independent Director	Chairperson	12‐08‐2013
2	00044954	Urvi A. Piramal	Non‐Executive ‐ Non Independent Director	Member	25‐01‐2006
3	02000161	Pankaj Kanodia	Non‐Executive ‐ Independent Director	Member	30‐05‐2019

4
5
6
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
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	02017830	Deepak Summanwar	Non‐Executive ‐ Independent Director	Chairperson	12‐08‐2013
2	00044983	Rajeev A. Piramal	Executive Director	Member	25‐01‐2006
3	00045003	Nandan A. Piramal	Executive Director	Member	14‐11‐2019

4
5
6
7
8
9
10

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson

DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically

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	00044954	Urvi A. Piramal	Non‐Executive ‐ Non Independent Director	Chairperson	11‐11‐2013
2	00044983	Rajeev A. Piramal	Executive Director	Member	11‐11‐2013

3	02017830	Deepak Summanwar	Non‐Executive ‐ Independent Director	Member	10‐05‐2019
4
5
6
7
8
9
10

Other Committee

DIN Number	Name of Committee members

Name of other committee

Category 1 of directors

Category 2 of directors

Remarks

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Annexure 1

III.	Meeting of Board of Directors

	Disclosure of notes on meeting of board of directors explanatory	Add Notes

	Date(s) of meeting (Enter dates of Previous	Maximum gap between			Whether		Number of Directors present*	No. of Independent
Sr	Notes for not		requirement of	Total Number of Directors as
quarter and Current quarter in chronological	any two consecutive (in	providing Date		Quorum met	on date of the meeting	(All directors including	Directors attending the
		order)	number of days)		Independent Director)	meeting*
				(Yes/No)


	Add	Delete

1		09‐08‐2022			Yes		9	8	4
2		07‐11‐2022	89		Yes		9	8	5
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Annexure 1

IV.

Meeting of Committees

Disclosure of notes on meeting of committees explanatory

Add Notes

Date(s) of meeting (Enter

Maximum gap

Total Number of Directors in

Number of Directors Present

No. of members

Name of Committee

dates of Previous quarter

between any two

Name of other committee

Reson for not

Whether requirement of

No. of Independent Directors

attending the meeting

and Current quarter in

consecutive (in

providing date

Quorum met (Yes/No)

the Committee as on date of

(All Directors including

attending the meeting*

(other than Board of

the meeting

Independent Director)

chronological order)

number of days)

Directors)

Add

Delete

Audit Committee

09‐08‐2022

Yes

Audit Committee

07‐11‐2022

Yes

Nomination and remuneration

committee

07‐11‐2022

Yes

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Disclaimer

Peninsula Land Limited published this content on 17 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2023 14:36:03 UTC.

Latest news about Peninsula Land Limited

Peninsula Land Limited Reports Earnings Results for the Full Year Ended March 31, 2024	May. 27	CI
Peninsula Land Limited Reports Earnings Results for the Fourth Quarter Ended March 31, 2024	May. 27	CI
Delta Corp Forms Wholly-Owned Subsidiary for Real Estate Development	Apr. 24	MT
Peninsula Land Limited Announces Resignation of Mr. Harsh Amit Mehta as Independent Director	Mar. 20	CI
Delta Corp Gets Board Nod for Real Estate Subsidiary	Feb. 29	MT
Delta Corp Limited and Peninsula Land Limited Announce the Incorporation of Delta Penland Private Limited	Feb. 29	CI
Peninsula Land Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Feb. 07	CI
Delta Forays into Real Estate Via New Joint Venture with Peninsula Land; Delta Shares Jump 5%	Nov. 30	MT
Peninsula Land Limited announced that it expects to receive INR 999.988 million in funding from Delta Corp Limited	Nov. 29	CI
Peninsula Land Limited Announces Change in Registered Office Address	Nov. 06	CI
Peninsula Land Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023	Nov. 06	CI
Peninsula Land Limited Approves Issue of Non-Convertible Debentures on Private Placement Basis	23-09-11	CI
Peninsula Land Posts Gains in Fiscal Q1 Consolidated Net Profit	23-08-08	MT
Peninsula Land Limited Announces Change of Company Secretary and Compliance Officer	23-08-07	CI
Peninsula Land Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-08-07	CI
Peninsula Land Limited Approves the Proposal of Raising Funds by Way of Issuing Non-Convertible Debentures on Private Placement Basis During the Financial Year 2023-24	23-05-30	CI
Peninsula Land Limited Reports Earnings Results for the Fourth Quarter Ended March 31, 2023	23-05-30	CI
Peninsula Land Limited Reports Earnings Results for the Full Year Ended March 31, 2023	23-05-30	CI
Peninsula Land Limited Appoints Vishal Menon as Company Secretary and Compliance Officer	23-05-16	CI
Peninsula Land Limited Announces the Resignation of Sonal A. Rathod as Company Secretary Cum Compliance Officer	23-05-09	CI
Peninsula Land Limited Announces Event of Default	23-03-03	CI
Peninsula Land Limited announced that it expects to receive INR 256.55 million in funding from Miranda Tools Private Limited	23-02-20	CI
Peninsula Land Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2022	23-02-13	CI
Peninsula Land Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2022	22-11-07	CI
Peninsula Land Limited Auditor Raises 'Going Concern' Doubt	22-09-06	CI

Chart Peninsula Land Limited

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Company Profile

Peninsula Land Limited is an India-based integrated real estate company. The Company is engaged in the business of real estate development. Its projects include retail ventures, commercial projects and residential complexes. It has delivered more than 10.6 million square feet of real estate with around one million under development in Mumbai, Bengaluru, Pune, Goa, Nashik and Lonavala. Its residential projects include Celestia project, Salsette27, Ashok Nirvan, Ashok Beleza, Carmichael Residences, Peninsula Heights, Ashok Astoria, Ashok Gardens, Palm Beach, Ashok House and others. The Company develops commercial spaces for global corporate citizens under the brand Peninsula. Its commercial/ information technology parks include Peninsula Corporate Park, Peninsula Business Park, Peninsula Centre, Parel and Centre Point. Its retail projects include CR2, Crossroads and Bayside Mall. Its subsidiaries include Peninsula Crossroads Private Limited, Rockfirst Real Estate Limited and others.

Sector

Real Estate Development & Operations

Calendar

2024-06-03 - Extraordinary Shareholders Meeting

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Income Statement Evolution

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Sector Other Real Estate Development & Operations

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