General information about company
Scrip code	540147
NSE Symbol
MSEI Symbol
ISIN	INE700V01021
Name of the entity	SHASHIJIT INFRAPROJECTS 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

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

Ajitbhai Dipchandbhai Jain

ABWPJ1925C

01846992

Executive Director

Chairperson

04-07-1964

Mrs

Shashi Ajit Jain

ABYPJ2519C

01847023

Executive Director

Not Applicable

12-05-1968

Mrs

Aakruti Ajitkumar Jain

ALBPJ9423C

02591552

Executive Director

Not Applicable

01-02-1991

Anil kumar Jain

ABDPJ1780A

07597536

Non-Executive - Non Independent Director

Not Applicable

05-09-1961

Dheeraj Mohanlal Khandelwal

AMWPK2318K

07595594

Non-Executive - Non Independent Director

Not Applicable

15-03-1975

Prabhat Gupta

ABOPG4699L

07595615

Non-Executive - Non Independent Director

Not Applicable

23-10-1965

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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		05-11-2007	28-08-2019			1	0	2	0
2	NA		05-11-2007	28-08-2019			1	0	0	0
3	NA		01-07-2009	28-08-2019			1	0	1	0
4	NA		27-08-2016	27-08-2021		94	1	1	1	0
5	NA		27-08-2016	27-08-2021		94	1	1	2	2
6	NA		27-08-2016	27-08-2021	20-06-2024	94	0	0	0	0	Others

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	07595594	Dheeraj Mohanlal Khandelwal	Non-Executive - Non Independent Director	Chairperson	27-08-2016		Textual Information(1)
2	07597536	Anil kumar Jain	Non-Executive - Non Independent Director	Member	27-08-2016
3	07595615	Prabhat Gupta	Non-Executive - Non Independent Director	Member	13-08-2022	20-06-2024
4	01846992	Ajitbhai Dipchandbhai Jain	Executive Director	Member	27-08-2016

Sr Text Block
Textual Information(1)	Mr. Dheeraj Khandelwal has been appointed as the Chairperson of the Audit Committee w.e.f. 30/05/2024 (Recategorization)

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	07597536	Anil kumar Jain	Non-Executive - Non Independent Director	Member	27-08-2016
2	07595594	Dheeraj Mohanlal Khandelwal	Non-Executive - Non Independent Director	Chairperson	27-08-2016		Textual Information(1)
3	01846992	Ajitbhai Dipchandbhai Jain	Executive Director	Member	30-05-2024		Textual Information(2)
4	07595615	Prabhat Gupta	Non-Executive - Non Independent Director	Member	27-08-2016	20-06-2024

Sr Text Block
Textual Information(1)	Mr. Dheeraj Khandelwal has been appointed as the Chairperson of the Nomination and Remuneration Committee w.e.f. 10/06/2024 (Recategorization)
Textual Information(2)	Mr. Ajit Jain, Executive Director, being Chairperson of the listed Company has been appointed as the member of the Nomination and Remuneration Committee by complying Regulation 19(2) of SEBI LODR and Section 178(1) of the Companies Act, 2013

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	07595615	Prabhat Gupta	Non-Executive - Non Independent Director	Member	27-08-2016	20-06-2024
2	07597536	Anil kumar Jain	Non-Executive - Non Independent Director	Member	27-08-2016	30-05-2024
3	07595594	Dheeraj Mohanlal Khandelwal	Non-Executive - Non Independent Director	Chairperson	27-08-2016		Textual Information(1)
4	01846992	Ajitbhai Dipchandbhai Jain	Executive Director	Member	30-05-2024
5	02591552	Aakruti Ajitkumar Jain	Executive Director	Member	30-05-2024

Sr Text Block
Textual Information(1)	Mr. Dheeraj Khandelwal has been appointed as the Chairperson of the Stakeholders Relationship Committee w.e.f. 10/06/2024 (Recategorization)

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
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	13-02-2024				Yes	6	6	3
2		30-05-2024	106		Yes	6	6	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)	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	13-02-2024				Yes	4	4	3	0
2	Audit Committee	01-04-2024	47			Yes	4	4	3	0
3	Audit Committee	30-05-2024	58			Yes	4	4	3	0
4	Nomination and remuneration committee	01-04-2024				Yes	3	3	3	0
5	Nomination and remuneration committee	10-06-2024	69			Yes	4	4	3	0
6	Stakeholders Relationship Committee	10-06-2024				Yes	4	4	2	0

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	Other Committee	28-03-2024		Separate Meeting of Independent Directors		Yes	3	3	3	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)	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	MANTHAN D. SHAH
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
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	MANTHAN D. SHAH
Designation of person	Company Secretary and Compliance Officer
Place	VAPI
Date	20-07-2024

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

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details