Annexure FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN as on financial year ended on 31.03.2018 Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration ) Rules, 2014. I i ii iii iv v vi vii REGISTRATION & OTHER DETAILS: CIN Registration Date Name of the Company Category/Subcategory of the Company Address of the Registered office & contact details Whether listed company Name, Address & contact details of the Registrar & Transfer Agent, if any. U45203MH2013PTC308861 308861 M/s. Jodhpur Pali Expressway Private Limited Company Limited by Registered office : 316 & 317, C wing, Third Floor, Kanakia Zillion, LBS marg, BKC Annexe, Mumbai 400070 Tel: 022673200 Fax : 022673201 No Karvy Computer Share Private Limited Plot No. 17 to 24, Vithal Rao Nagar, Madhapur, Hyderabad 500081, Telangana Contact No. 04067161604 Mail Id: mukharji.yenugu@karvy.com PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing % or more of the total turnover shall be stated SL. No. Name & Description of main products/services NIC Code of the Product /service % to total turnover 1 Construction of road and railways 421 0% I PARTICULARS OF HOLDING, SUBSIDIARY & ASSOCIATE COMPANIES Sl. No. Name & Address of the Company CIN/GLN HOLDING/ SUBSIDIARY/ ASSOCIATE % OF SHARES HELD Nil 18
IV SHAREHOLDING PATTERN (Equity Share capital Break up as % to total Equity) Category of Shareholders No. of held at the beginning of the year Demat Physical Total % of Total No. of held at the end of the year Demat Physical Total % of Total % change during the year A. Promoters (1) Indian a) Individual/HUF 60 60 0. 1 1 0.00 (60.00) b) Central Govt.or State Govt. c) Bodies Corporates 5,900 5,900 9.57 (9.57) d) Bank/FI e) Any other 55,680 55,680 90.33 61,639 61,639 0.00 9.67 SUB TOTAL:(A) (1) 61,640 61,640 0.00 61,640 61,640 0.00 (2) Foreign a) NRI Individuals b) Other Individuals c) Bodies Corp. d) Banks/FI e) Any other SUB TOTAL (A) (2) Total Shareholding of Promoter (A)= (A)(1)+(A)(2) 61,640 61,640 0 61,640 61,640 0 B. PUBLIC SHAREHOLDING (1) Institutions a) Mutual Funds b) Banks/FI C) Central govt d) State Govt. e) Venture Capital Fund f) Insurance Companies g) FS h) Foreign Venture Capital Funds i) Others (specify) SUB TOTAL (B)(1): (2) Non Institutions a) Bodies corporates i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs.1 lakhs ii) Individuals shareholders holding nominal share capital in excess of Rs. 1 lakhs c) Others (specify) SUB TOTAL (B)(2): Total Public Shareholding (B)= (B)(1)+(B)(2) C. held by Custodian for GDRs & ADRs Grand Total (A+B+C) 61,640 61,640 0 61,640 61,640 0 19
(ii) SHARE HOLDING OF PROMOTERS Sl No. Shareholders Name Shareholding at the beginning of the year Shareholding at the end of the year NO of shares % of total shares % of shares pledged encumbered to total shares NO. of shares % of total shares % of shares pledged encumbered to total shares % change in share holding during the year 1 G R Infraprojects Limited 5,900 9.57 Nil Nil (9.57) 2 India Infrastructure Fund 55,680 90.33 51 61,639 0 Nil 9.67 3 Narayanan Gopalakrishnan Nil 1 0 Nil (0.01) (Nominee of F ) 4 Milind Agrawal (Nominee of F ) 5 Saurabh Kapur (Nominee of F ) 6 Neeraj Sanghi (Nominee of F ) 7 Narayanan Doraiswamy (Nominee of F ) 8 Ghadage Rahul Dattatray (Nominee of F ) Total 61,640 0.00 Nil 61,640 0 Nil (iii) CHANGE IN PROMOTERS' SHAREHOLDING ( SPECIFY IF THERE IS NO CHANGE) Sr. No Name of the Shareholder Shareholding at the beginning of the year as on 01/04/2017 /end of the year (31/ 03/18) No. of % of Total of the Company Date Reason No. of Increase/ Decrease in Shareholding % of Total of the Company Cumulative Shareholding during the Year No. of % of Total of the Company 1 G R Infraprojects Limited 5,900 9.57 04012017 5,900 9.57 27/03/2018 Transfer of Equity (5,900) (9.57) 0 0.00 0.00 31/03/2018 8 India Infrastructure Fund 55,680 90.33 04012017 55,680 90.33 27//2017 Transfer of shares from Nominees 55,690 90.35 55,700 90.36 55,7 90.38 55,720 90.40 55,730 90.41 31/03/2018 Transfer of shares from Nominees 5,900 9.57 61,630 99.98 Transfer of shares from Nominees 9 0.01 61,639 0.00 61,639 0.00 31/03/2018 9 Narayanan Gopalakrishnan (Nominee of F ) 04012017 31/03/2018 Nominee Shareholder of F (9) (0.01) 1 0.001622323 1 0.00 31/03/2018 Milind Agrawal (Nominee of F ) 04012017 27//2017 Nominee Shareholder of F () () 0 0 20
11 Saurabh Kapur (Nominee of F ) 04012017 27//2017 Nominee Shareholder of F () () 0 0 12 Neeraj Sanghi (Nominee of F ) 04012017 27//2017 Nominee Shareholder of F () () 0 0 13 Narayanan Doraiswamy (Nominee of F ) 04012017 27//2017 Nominee Shareholder of F () () 0 0 14 Ghadage Rahul Dattatray (Nominee of F ) 04012017 27//2017 Nominee Shareholder of F () () 0 0 (iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters & Holders of GDRs & ADRs) Sr. No For Each of the Top Shareholders At the beginning of the year Shareholding at the end of the year No.of shares % of total shares of the company Cumulative Shareholding during the year No of shares % of total shares Date wise increase/decrease in Promoters Share holding during the year specifying the reasons for increase/decrease (e.g. allotment/transfer/bonus/sweat equity etc) At the end of the year (or on the date of separation, if separated during the year) (v) Shareholding of Directors & KMP Shareholding at the end of the year Cumulative Shareholding during the year Sr. No For Each of the Directors & KMP At the beginning of the year Date wise increase/decrease in Promoters Share holding during the year specifying the reasons for increase/decrease (e.g. allotment/transfer/bonus/sweat equity etc) At the end of the year No.of shares % of total shares of the company No of shares % of total shares 21
V INDEBTEDNESS : (Amount In Lakhs) Indebtedness of the Company including interest outstanding/accrued but not due for payment Indebtness at the beginning of the financial year i) Principal Amount ii) Interest due but not paid iii) Interest accrued but not due Secured Loans excluding deposits Unsecured Loans Deposits Total Indebtedness 28,975.36 12,646.00 41,621.36 Total (i+ii+iii) 28,975.36 12,646.00 41,621.36 Change in Indebtedness during the financial year Additions Reduction Net Change 446.12 446.12 (446.12) (446.12) Indebtedness at the end of the financial year i) Principal Amount ii) Interest due but not paid iii) Interest accrued but not due 28,529.24 12,646.00 41,175.24 117.14 1.26 118.40 Total (i+ii+iii) 28,646.38 12,647.26 41,293.64 22
VI REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole time director and/or Manager: Sl.No 1 Particulars of Remuneration Gross salary (a) Salary as per provisions contained in section 17(1) of the Income Tax. 1961. (b) Value of perquisites u/s 17(2) of the Income tax Act, 1961 (c ) Profits in lieu of salary under section 17(3) of the Name of the MD/WTD/Manager Total Amount Income Tax Act, 1961 2 Stock option 3 Sweat Equity 4 Commission as % of profit others (variable pay & Bonus) 5 Others, please specify Total (A) Ceiling as per the Act B. Remuneration to other directors: Sl.No Particulars of Remuneration Name of the Directors Total Amount 1 Independent Directors Nihar Ranjan Dash Puneet (a) Fee for attending board committee meetings 90,000.00 90,000.00 1,80,000.00 (b) Commission (c ) Others, please specify Director Remuneration Director Remuneration Total (1) 90,000.00 90,000.00 1,80,000.00 2 Other Non Executive Directors Narayanan Gopalakrishnan Neeraj Sanghi Milind Agrawal (a) Fee for attending board committee meetings (b) Commission (c ) Others, please specify. Total (2) Total (B)=(1+2) 90,000.00 90,000.00 1,80,000.00 Total Managerial Remuneration Overall Ceiling as per the Act Not Applicable C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD Sl. No. Particulars of Remuneration Key Managerial Personnel 1 Gross Salary CEO CS CFO Total (a) Salary as per provisions contained in section 17(1) of the Income Tax Act, 1961. (b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 (c ) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 2 Stock Option 3 Sweat Equity 4 Commission as % of profit others, specify 5 Others, please specify Total 23
V. PENALTIES/PUNISHMENT/COMPPOUNDING OF OFFENCES Type Section of the Companies Act Brief Description Details of Authority Penalty/Punishme (RD/NCLT/Co nt/compounding urt) fees imposed Appeal made if any (give details) A. COMPANY Penalty Punishment Compounding B. DIRECTORS Penalty Punishment Compounding C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding For and on behalf of the Board Jodhpur Pali Expressway Private Limited Narayanan Gopalakrishnan Neeraj Sanghi Director Director DIN: 05166322 DIN: 051400 Place: Mumbai Date: 11/05/2018 24