EMAMI REALTY LIMITED — Board/Management Information 2019

Sep 19, 2019

cmami realty limited

* ( formerly cmamT Infrastructure limited)

Ref: ERL/SECRET ARIAL/2019-20/ q LS 19th September, 2019

The General Manager	The Secretary	The Secretary
Department of Corporate Services	The National Stock Exchange of Th e Calcutta Stock Exchange
SSE Limited	India Limited	Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza,	7, Lyons Range
Da lal Street,	Sandra Kurla Complex	Kolkata-700 001
Mumbai -400 001	Sandra (E), Mumbai - 400 051

Dear Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform th at the Members of the Company at its 11th Annual General Meeting held on 19th September, 2019, have approved the following:

Re-appointment of Directors

• 1. Re-appointment of Mrs. Karabi Sengupta {DIN: 02534951) as the Independent Director of the Company, for a second term of five years commencing from 31'1March, 2020
• 1. Re-a ppoint ment of Mr. Raj esh Bansal (DIN : 00645035) as the Whole-Time Director of the Company for a further period of 3 years w.e.f. 101 h August, 2018

The details of the Directors in terms of the SESI Circular No. CIR/CFD/CMD/4/2015 dated gth September, 2015 is enclosed as Annexure 1.

Appointment of Statutory Auditors

Appointment of M/S Agrawal Tendon & Co., Chartered Accountants (Firm Registration No. 329088E) as the statutory auditors of the Company for a period of 5 years till the conclusion of 16th Annual General Meeting of the Company.

The brief profile of M/S Agrawal Tendon & Co. is enclosed as Annexure 2.

This is for your information and record.

Encl: as above

cmami realty limited * (formerly cmamt Infrastructure Limited)

Annexure-1

Name of the Director	Mrs. Karabi Sengupta	Mr. Rajesh Bansal
DIN	02534951	00645035
Date of Re-appointment	31't March, 2020	10th August, 2018
Term of Appointment	5 yea rs	3 years
Brief Profile	She is a Bachelor in Architecturefrom Jadavpur University. ShewasassociatedwithWestBengalHousingforBoardalmost 24 yea rs and retiredafterChiefservingastheofArchitectWestBengalHousing Board for 20 years in2011. She has also been anArch itectu ra IAdvisort oNewtown Kolkata DevelopmentAuthority for almost 10 years.	Mr. Rajesh Ba nsa l is a B.Com (Hons)from Bundelkand University, Jhansi.Mr. Bansal has 22 years of richexperience in Real Estate Industry.He is a member of BundelkhandChamber of Commerce since 4 years.Mr. Bansal plays a key ro le in t heEmami Group in development of theproject namely "Emami Nature" atKhailar, Jhansi which is spread over100 acres of land. He has beenacquisitionofinstrumenta lin1200-1300approximatelyaroundAcres of land in Jhansi of UttarPradeshandIndore/ Khajura ha/Ore ha /Gun a of Madhya Pradesh forEmami Group.
Disclosure of relationship
between directors	None	None

cmami realty limited

(formerly cmamT Infrastructure Limited)

Brief Profile

Agrawal Tendon & Co is a peer reviewed professional Chartered Accountants firm, established in Kolkata .

• ./ Number of Partners: 3
• ./ Number of Qualified and Semi-Qualified Persons: 30
• ./ Empanelled with Comptroller and Auditor General of India (CAG)
• ./ Empanelled with RBI Panel.

Agrawal Tendon & Co. is engaged in providing following professional services to its valued clients: Types of Audits:

• Statutory Audit;
• Internal Audit;
• Tax Audit;
• Management Aud it;
• Company Law Audit ;
• Stock Audit etc.

Other Profess ional Services:

• Tax Advisory Direct and Indirect Taxes including GST
• Corporate Restructuring
• Corporate Laws
• IND AS/IFRS & Emerging Areas
• Management Consultancy

Their areas of specialisation includes Accounting & Assura nce, Direct Tax & GST Implementation, Consultancy & Risk Advisory.