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INDIA LEASE DEVELOPMENT LIMITED

Corporate Identity Number : L74899DL1984PLC019218 Regd. Office : MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 Fax : 41503479 website : www.indialease.com E-mail : [email protected] GSTIN : 07AAACI0149R1ZB

No. BSE/2024-2025/015

September 17, 2024

The Secretary, Bombay Stock Exchange Limited, 25[th] Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Company Code: 500202

Sub: Submission of information under Regulation 30 of the SEB (LODR) Regulations, 2015 - Appointment of Additional Director in the category of Non-Executive Independent Director and Completion of Second and Final term of Independent Director

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today, Tuesday, the September 17, 2024, in terms of Clause 60 of the Articles of Association of the Company and based on the recommendations of Nomination and Remuneration Committee and Audit Committee have:

Appointed Mrs. Leena Tuteja (DIN 10765107), as an Additional Director in the category of Non Executive Independent Director of the company w.e.f. September 17, 2024 for a period of 5 (five) consecutive years from September 17, 2024 to September 16, 2029 subject to the approval of shareholders of the company through Postal Ballot.

The company has received declaration from Mrs. Leena Tuteja (DIN: 10765107) that she is not disqualified from being appointed as an Independent Director in terms of Section 164 of the Companies Act, 2013 not has been debarred from holding the office of Directors by virtue of any order from SEBI or any such authority and has given her consent to act as an independent Director of the Company.

The Board has also approved appointment of Mrs. Leena Tuteja (DIN 10765107) as Member/Chairperson of the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee w.e.f. September 17, 2024.
Shri Arun Mitter (DIN: 00022941), has completed his second and final term as an Independent Director and consequently ceased to be a Director of the Company and Member/Chairman of the Committees w.e.f. the close of business hours on September 17, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Shri Arun Mitter for his extensive contribution and stewardship.

The disclosures as required under Regulation 30 of the Listing Regulations read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular Ref. No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed.

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INDIA LEASE DEVELOPMENT LIMITED

Further, the following Committees are being reconstituted:-

Audit Committee

S.No.	Name of Committee Member	Designation
1	Shri Dinesh Agnani	Non-Executive Independent Director Chairperson of the Committee
2	Shri Rajiv Gupta	Non-Executive Non Independent Director Member
3	Shri Karun Pratap Hoon	Non-Executive Independent Director Member
4	Mrs. Leena Tuteja	Non-Executive Independent Director Member

Nomination and Remuneration Committee

S.No.	Name of Committee Member	Designation
1	Mrs. Leena Tuteja	Non-Executive Independent Director Chairperson of the Committee
2	Shri Rajiv Gupta	Non-Executive Non Independent Director Member
3	Shri Dinesh Agnani	Non-Executive Independent Director Member
4	Shri Karun Pratap Hoon	Non-Executive Independent Director Member

Stakeholders Relationship Committee

S.No.	Name of Committee Member	Designation
1	Shri Dinesh Agnani	Non-Executive Independent Director Chairperson of the Committee
2	Shri Rajiv Gupta	Non-Executive Non Independent Director Member
3	Mrs. Sumana Verma	Non-Executive Non Independent Director Member
4	Shri Karun Pratap Hoon	Non-Executive Independent Director Member
5	Mrs. Leena Tuteja	Non-Executive Independent Director Member

Risk Management Committee

S.No.	Name of Committee Member	Designation
1	Shri Karun Pratap Hoon	Non-Executive Independent Director Chairperson of the Committee
2	Mrs. Sumana Verma	Non-Executive Non Independent Director Member
3	Shri Dinesh Agnani	Non-Executive Independent Director Member
4	Mrs. Leena Tuteja	Non-Executive Independent Director Member

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INDIA LEASE DEVELOPMENT LIMITED

Corporate Identity Number : L74899DL1984PLC019218

Regd. Office : MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 Fax : 41503479 website : www.indialease.com E-mail : [email protected] GSTIN : 07AAACI0149R1ZB

We request you to take the above information on record and treat the same as compliance under the applicable provisions of the Listing Regulations.

The Board meeting commenced at 03:15 p.m. and concluded at 03:45 p.m.

This for your information and records.

Thanking you, Yours faithfully,

For India Lease Development Limited

ROHIT MADAN

Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604ea47e88003798e4 d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca78f1a25cf6409033 4f9a, cn=ROHIT MADAN Date: 2024.09.17 15:52:59 +05'30'

Rohit Madan Manager, Company Secretary & CFO ACS : 13636

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INDIA LEASE DEVELOPMENT LIMITED

Corporate Identity Number : L74899DL1984PLC019218 Regd. Office : MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 Fax : 41503479

website : www.indialease.com E-mail : [email protected] GSTIN : 07AAACI0149R1ZB

Annexure 1

Details pursuant to SEBI Circular dated July 13, 2023 of SEBI (Listing Obligations and Disclosures) Requirements, 2015

1. Appointment of Independent Director

S.No.	Particulars	Disclosures
1	Name of the Director	Mrs. Leena Tuteja
2	Directors Identification Number (DIN)	10765107
3	Date of Birth and Age	25.05.1976 (48 Years)
4	Nationality	Indian
5	Qualifications	BA & LLB
6	Reason for change viz. appointment, ~~re-appointment resignation, removal,~~ ~~death or otherwise~~;	Appointment as an Additional Director in the category of Non-Executive Independent Director of the Company, subjected to approval of the shareholders of the Company.
7	Date of appointment/~~re-appointment~~ ~~/cessation~~(as applicable) & term of appointment/ re-appointment;	17.09.2024 Five years commencing fromSeptember 17, 2024 up to September 16, 2029.
8	Brief Profile	Mrs. Leena Tuteja, a Law Graduate from Delhi University. She is enrolled as an Advocate with Bar Council of Delhi since the year 2000. She has more than 20 years of experience at Delhi High Court & District Courts. She has vast experience in field of litigation. The main areas of expertise are Corporate, Civil matters, Labour/Service Litigations, Negotiable Instruments Act and Arbitration. She has also appeared before SEBI and SAT. She has also conducted training and awareness sessions under Prevention of Sexual Harassment of Woman at Workplace Act, 2013, etc.
9	Disclosure of relationships between Directors / Key Managerial Personnel inter-se.	There is no inter se relationship between Mrs. Leena Tuteja, other members of the Board and Key Managerial Personnel of the Company.
10	Information as required pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/ 2018-19 dated June 20, 2018	Mrs. Leena Tuteja is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

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INDIA LEASE DEVELOPMENT LIMITED

Corporate Identity Number : L74899DL1984PLC019218 Regd. Office : MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 Fax : 41503479

website : www.indialease.com E-mail : [email protected] GSTIN : 07AAACI0149R1ZB

Details pursuant to SEBI Circular dated July 13, 2023 of SEBI (Listing Obligations and Disclosures) Requirements, 2015

2. Tenure Completion of Independent Director

S.No.	Particulars	Details
1	Name of Director	Shri Arun Mitter
2	Directors Identification Number (DIN)	00022941
3	Reason for Change	Cessation-Completion of Second and Final term as an Independent Director
4	Date of cessation (as applicable)	Close of Business hours on September 17, 2024
5	Brief Profile (n case of appointment)	Not Applicable
6	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable
7	Membership of the Board Committee(s)	Audit Committee – Chairperson Nomination and Remuneration Committee – Chairperson Stakeholders Relationship Committee – Chairperson Risk Management Committee - Chairperson

ROHIT MADAN

Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604e a47e88003798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca7 8f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2024.09.17 15:52:42 +05'30'

AI assistant

India Lease Devl. Ltd. Board/Management Information 2024

63377_rns_2024-09-17_a9ae052b-7b34-4336-8f7f-b638fe1c6cf7.pdf