General information about company
Scrip code	507836
NSE Symbol
MSEI Symbol
ISIN	INE435D01014
Name of the entity	Mac Charles(India) Limited
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
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	Mr	APPIAH PALECANDA BOPANNA	AAPPB3437R	00215646	Non-Executive - Independent Director	Chairperson		04-02-1962	NA		26-08-2000	26-09-2019		60	1	0	2	2
2	Mrs	TANYA GIRDHAR	APYPG3286M	06641106	Non-Executive - Independent Director	Not Applicable		17-12-1952	NA		30-07-2018	30-07-2018		60	1	1	1	0
3	Mr	SURESH VASWANI	ADKPV0390H	06645434	Non-Executive - Independent Director	Not Applicable		24-01-1975	NA		29-09-2015	14-08-2020		60	2	1	1	0
4	Mr	ADITYA VIRWANI	AEDPV9640L	06480521	Non-Executive - Non Independent Director	Not Applicable		12-05-1994	NA		26-08-2019	26-08-2019			1	0	0	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

P R RAMAKRISHNAN

AAQPR4991P

00055416

Non-Executive - Non Independent Director

Not Applicable

19-06-1952

25-09-2017

16-09-2020

SARTAJ SEWA SINGH

AASPS7725E

01820913

Executive Director

Not Applicable

27-05-1957

26-06-2020

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	00215646	APPIAH PALECANDA BOPANNA	Non-Executive - Independent Director	Chairperson	22-09-2014
2	00055416	P R RAMAKRISHNAN	Non-Executive - Non Independent Director	Member	01-12-2016
3	06641106	TANYA GIRDHAR	Non-Executive - Independent Director	Member	21-08-2015
4	06645434	SURESH VASWANI	Non-Executive - Independent Director	Member	30-07-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00215646	APPIAH PALECANDA BOPANNA	Non-Executive - Independent Director	Member	22-09-2014
2	06641106	TANYA GIRDHAR	Non-Executive - Independent Director	Chairperson	21-08-2015
3	00055416	P R RAMAKRISHNAN	Non-Executive - Non Independent Director	Member	29-05-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00215646	APPIAH PALECANDA BOPANNA	Non-Executive - Independent Director	Member	22-09-2014
2	06641106	TANYA GIRDHAR	Non-Executive - Independent Director	Member	21-08-2015
3	00055416	P R RAMAKRISHNAN	Non-Executive - Non Independent Director	Member	29-05-2019

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
1	00215646	APPIAH PALECANDA BOPANNA	Non-Executive - Independent Director	Member	22-09-2014
2	06641106	TANYA GIRDHAR	Non-Executive - Independent Director	Member	21-08-2015
3	00055416	P R RAMAKRISHNAN	Non-Executive - Non Independent Director	Chairperson	29-05-2019

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	26-06-2020				Yes	4	3
2		31-07-2020	34		Yes	4	3

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*	No. of Independent Directors attending the meeting*
1	Audit Committee	26-06-2020				Yes	4	3
2	Audit Committee	31-07-2020	34			Yes	4	3

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
Disclosure of notes on related party transactions			Textual Information(1)

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Textual Information(1)

1	The name of the related party and nature of relationship	Embassy Property Developments Private Limited- Holding Company and Mr. Aditya Virwani is common director
2	The material terms of the contract or arrangement including the value, if any	Managing Tenants To Interact with tenants of Block A (Alpha) of Embassy Techsquare. Identifying new tenants in case of vacancy at Block A (Alpha) of Embassy Techsquare Duration: Effective from 01.07.2020 and will remain in force for a period of 10 years unless it is terminated by either party giving to the other one month's prior notice in writing of its intention without citing any reason to terminate this agreement. Fee: 3% of Rents
3	Any advance paid or received for the contract or arrangement, if any;	Nil
4	The manner of determining the pricing and other commercial terms, both included as part of contract and not considered as part of the contract;	At arms length basis and in the ordinary course of business
5	whether all factors relevant to the contract have been considered, if not, the details of factors not considered with the rationale for not considering those factors; and	Yes
6	any other information relevant or important for the Board to take a decision on the proposed transaction.	As provided above

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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Chandana Naidu
2	Designation	Company Secretary and Compliance Officer

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Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Chandana Naidu
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Chandana Naidu
Designation of person	Company Secretary and Compliance Officer
Place	Bangalore
Date	08-10-2020

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

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Signatory Details