Presti eGROU

Add Prestige no your life

January 9, 2019

The General Manager The Manager

Dept. of Corporate Services Dept. of Corporate Services

National Stock Exchange of India Limited BSE Limited

Bandra Kurla Complex Regd. Office: Floor 25, P J Towers

Bandra (E) Da1a1 Street

Mumbai—400051 Mumbai — 400 001

Scrip Code: PRESTIGE Scrip Code: 533274

Dear Sir/Madam,

Sub: Compliance Report on corporate Governance for the quarter ended December

31, 2018

Ref: Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

Compliance report on Corporate Governance of Prestige Estates Projects Limited for the

quarter ended December 31, 2018 as required under Regulation 27(2) of the of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.

Please take the same on record.

Thanking you,

Yours faithfully,for Prestige Estates

'- 'ects Limited

«FTES(0%

ng (M

M. Sridhar

Company Secretary 8:. Compliance Officer

Encl: Annexure—I

Prestige Estates Projects Ltd., ‘The Falcon House’, No. 1, Main Guard Cross Road, Bangalore - 560 001.Phone : +91 80 25591080 Fax : +91 80 25591945 E-mail : properties@prestigeconstructions.com www.prestigeconstmctions.comCIN : LO7010KA1997PLC022322

COMPLIANCEREPORTON

CORPORATEGOVERNANCEFORTHE

QUARTERENDED

DECEMBER31,

2018

1.

Nameof

Listed

Entity:

PrestigeEstates

ProjectsLimited

2.

Quarterending:

December31,

2018

Annexure-1

I.

COMPOSITIONOF

BOARDOF

DIRECTORS

81.

Nameof

the

PAN8;

DIN

Category

Dateof

Tenure

Numberof

Numberof

Numberof

postof

No

Director

(Chairperson/

Appointment

Directorship

Memberships

Chairpersonin

.

Executive/

Non-

in

the

in

listed

in

Audit/

Audit/

Stakeholder

Executive/

current

entities

StakeholderCommitteeheldin

Independent]term/

including

Committee(s)listed

entities

Nominee)

cessation

this

listed

including

includingthis

entity

this

listed

listed

entity

entity

1.

Mr.

Irfan

Razack

AACPI7226E

Chairman85

—

—

01

O6

-

DIN:

00209022

ManagingDirector

2.

Mr.

RezwanRazack

ABJPR9881LExecutiveDirector

—

—

01

01

-

DIN:

00209060

3.

Mr.

NoamanRazack

ACLPR5361AExecutiveDirector

-

-

01

—

-

DIN:

00189329

4.

Ms.

UzmaIrfan

AAGP10898AExecutiveDirector

-

-

01

02

-

DIN:

01216604

5.

Mr.

JagdeeshK

ACKPR1479GNon

—

Executive

25—Sep-2014

5

years

01

02

05

Reddy

DIN:

00220785

IndependentDirector

6.

Mr.

Biji

GeorgeKoshy

ACVPK0586GNon

-

Executive

25-Sep—20145

years

01

06

01

DIN:

01651513

IndependentDirector

7.

Mr.

Noor

Ahmed

ABMPJ8062CNon

-

Executive

25-Sep—2014

5

years

01

-

04

Jaffer

DIN:

00027646

IndependentDirector

8.

Mr.

Pangal

AARPN2589CNon

—

Executive

25—Sep—20145

years

01

04

O2

RanganathNayak

DIN:

01507096

IndependentDirectorII.

COMPOSITIONOF

COMMITTEES

Nameof

CommitteeNameof

CommitteeMembers

Category

(Chairperson/Executive/

Non-

Dateof

Dateof

Executive

[Independent/Nominee)

Appointment

Cessation

1.

Audit

Committee

1.

Mr.

JagdeeshK.

Reddy

Non—

Executive/

Independent-

Chairperson10-1

1—2009

2.

Mr.

Biji

GeorgeKoshy

Non-

Executive/

Independent—

Member

10-1

1—2009

3.

Mr.

Pangal

RanganathNayakNon

-

Executive/

Independent—

Member

24-1

1-2009

4.

Mr.

Irfan

Razack

Executive—

Member

10—11—2009

2.Nomination

1.

Mr.

Pangal

RanganathNayakNon

-

Executive/

Independent-

Chairperson

26-05-2014

RemunerationCommittee2.

Mr.

JagdeeshK.

Reddy

Non—

Executive/

Independent—

Member

26—05—2014

3.

Mr.

Noor

AhmedJaffer

Non-

Executive/

Independent—

Member

26-05-2014

3.Risk

Management1.

Mr.

Irfan

Razack

Executive—

Chairperson

22—01—2015

Committee

2.

Mr.

RezwanRazack

Executive—

Member

22-01—2015

3.

.

NoamanRazack

Executive—

Member

22-01-2015

22—01

—201

5

—

Ms.

UzmaIrfan

Executive—

Member

22-01-2015-

Mr.

Pangal

RanganathNayak

Non-

Executive/

Independent-

Member

22—01—2015-

Mr.

JagadeeshK

Reddy

Non-

Executive/

Independent—

Member

22—01-2015—

Mr.

Noor

AhmedJaffer

Non-

Executive/

Independent—

Member

22-01—2015—

Mr.

Biji

GeorgeKoshy

Non—

Executive/

Independent-

Member

22—01—2015-

4.

StakeholdersRelationship1.

Mr.

Biji

GeorgeKoshy

Non—

Executive/

Independent—

Chairperson10-1

1-2009

—

Committee

2.

Mr.

Irfan

Razack

Executive—

Member

10-1

1-2009

-

3.

Mr.

RezwanRazack

Executive—

Member

10—1

1—2009

-

5.Corporate

Social1.

Mr.

Irfan

Razack

Executive—

Chairperson

26—05—2014-

ResponsibilityCommittee2.

Mr.

RezwanRazack

Executive—

Member

26-05-2014-

3.

Mr.

Noor

AhmedJ

affer.

Non—

Executive/

Independent—

Member

26-05—2014-

Date(s)of

Meeting(if

any)in

the

relevant

quarter

Date(s)of

Meeting(if

any)in

the

previousquarter

Maximumgap

betweenanytwo

consecutive

(in

numberof

days)

30th

October,2018

27th

July,2018

94

days

IV.

MEETINGOF

COMMITTEES

Date(s)of

meetingof

the

Committeein

the

relevantquarter

Whether

requirementof

Quorum

Date(s)of

meetingof

the

met

(details)

Committeein

the

previousquarter

Maximumgap

betweenanytwo

consecutivemeetingsin

numberof

days

Audit

Committee30th

October,2018

All

the

memberswere

present

27th

July

2018

94

Days

StakeholdersRelationship

Committee

30th

October,2018

All

the

memberswere

present

27th

July

2018

94Days

V.

RELATEDPARTY

TRANSACTIONS

Subject

Compliancestatus

(Yes/No/

NA)

Whetherprior

approvalof

Audit

Committeeobtained

Yes

Whether

Shareholderapproval

obtainedfor

materialRPT

Not

applicable,as

therewereno

materialRelated

Party

Transactions

Whetherdetailsof

RPT

enteredinto

pursuantto

omnibusapproval

havebeenYes

reviewedby

Audit

Committee

VI.

AFFIRMATIONS

1

The

compositionof

Boardof

Directorsis

in

termsof

SEBI

(Listing

obligationsand

disclosure

requirements)

Y

Regulations,2015

es

The

compositionof

the

following

committeesis

in

termsof

SEBI(Listingobligationsand

disclosure

requirements)

2

Regulations,2015

Yes

a.

Audit

Committee

The

compositionof

the

following

committeesis

in

termsof

SEBI(Listingobligationsand

disclosure

requirements)

3

Regulations,2015.

Yes

b.

Nomination85

remunerationcommittee

The

compositionof

the

following

committeesis

in

termsof

SEBI(Listingobligationsand

disclosure

requirements)

Regulations,2015.c.

Stakeholdersrelationship

committee

The

compositionof

the

following

committeesis

in

termsof

SEBI(Listingobligationsand

disclosure

requirements)

Regulations,2015.(1.

Risk

managementcommittee

(applicableto

the

top

100

listed

entities)

The

committeemembershave

been

made

awareof

their

powers,role

and

responsibilitiesas

specifiedin

SEBI

(Listing

obligationsand

disclosure

requirements)Regulations,

2015.

The

meetingsof

the

boardof

directorsandthe

above

committeeshavebeen

conductedin

the

manneras

specified

in

SEBI

(Listing

obligationsand

disclosure

requirements)Regulations,

2015.

This

reportand/

or

the

report

submittedin

the

previousquarterhas

been

placedbeforeBoardof

Directors.

YesYesYesYesYes

MffiaiM.

SridharCompanySecretary&

ComplianceOfficer

Place:

BengaluruDate:

09.01.2019