General information about company
Scrip code	531035
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE432F01032
Name of the entity	ERAAYA LIFESPACES 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	31-12-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

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

Robin Raina

BDKPR3143K

00475045

Executive Director

Not Applicable

31-07-1966

Vikas Garg

AAAPG8241P

00255413

Executive Director

Not Applicable

15-06-1973

Bhawna Sharma

PLTPS7561F

10288658

Executive Director

Not Applicable

23-09-1999

Devender Kumar Garg

AAJPG3482F

02316543

Non-Executive - Independent Director

Not Applicable

21-10-1955

Ravi Kumar Gupta

AAQPG4119E

01018072

Non-Executive - Independent Director

Not Applicable

29-01-1971

Himanshu Mody

AFNPM1658J

00686830

Non-Executive - Independent Director

Not Applicable

28-12-1977

Thomas Mathew

AAXPM4337R

05203948

Non-Executive - Independent Director

Not Applicable

09-05-1956

Karan Bagga

ABZPB3744L

05357861

Executive Director

Not Applicable

26-10-1972

Arun Batra

AAHPB1596K

06500891

Executive Director

Not Applicable

01-09-1964

Vivek Dave

ZZZZZ9999Z

02665585

Non-Executive - Independent Director

Not Applicable

08-10-1982

Deepak Singhal

ADQPS7554Q

08375146

Non-Executive - Independent Director

Not Applicable

21-01-1959

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

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		29-06-2024	29-07-2024	19-11-2024	6	0	0	0	0	Others
2	NA		29-06-2024	29-07-2024		7	4	1	2	0
3	NA		29-06-2024	29-07-2024		7	1	0	0	0
4	NA		29-06-2024	29-07-2024		7	2	2	3	1
5	NA		29-06-2024	29-07-2024		7	2	2	4	2
6	NA		27-09-2024	26-12-2024		4	1	1	0	0
7	NA		27-09-2024	26-12-2024		4	2	2	1	0
8	NA		27-09-2024	26-12-2024		4	1	0	1	0
9	NA		19-10-2024	26-12-2024		3	1	0	0	0
10	NA		19-10-2024	26-12-2024		3	1	1	0	0		Textual Information(2)
11	NA		19-10-2024	26-12-2024		3	2	2	0	0

Text Block
Textual Information(1)	The erstwhile Chairman Mr. Robin Raina was removed by the shareholders pursuant to section 169 of the Companies Act 2013 in a duly convened Extra-Ordinary General Meeting held on November 19, 2024, and thereafter no new Chairman of the Company has been designated by the Company.
Textual Information(2)	Mr. Vivek Dave in a British Citizen, Pan details are not available with the company.

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	02316543	Devender Kumar Garg	Non-Executive - Independent Director	Chairperson	29-06-2024
2	01018072	Ravi Kumar Gupta	Non-Executive - Independent Director	Member	29-06-2024
3	05357861	Karan Bagga	Executive Director	Member	27-09-2024

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	01018072	Ravi Kumar Gupta	Non-Executive - Independent Director	Chairperson	29-06-2024
2	02316543	Devender Kumar Garg	Non-Executive - Independent Director	Member	29-06-2024
3	05203948	Thomas Mathew	Non-Executive - Independent Director	Member	27-09-2024

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	01018072	Ravi Kumar Gupta	Non-Executive - Independent Director	Chairperson	29-06-2024
2	00255413	Vikas Garg	Executive Director	Member	27-09-2024
3	02316543	Devender Kumar Garg	Non-Executive - Independent Director	Member	29-06-2024

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	09-07-2024				Yes	6	5	3
2	13-08-2024		34		Yes	6	5	3
3	22-08-2024		8		Yes	6	4	3
4	04-09-2024		12		Yes	6	5	3
5	27-09-2024		22		Yes	9	5	2
6		19-10-2024	21		Yes	11	10	6
7		23-10-2024	3		Yes	11	9	5
8		05-12-2024	42		Yes	10	10	6

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	09-07-2024				Yes	3	3	3	0
2	Audit Committee	22-08-2024	43			Yes	3	3	3	0
3	Audit Committee	27-09-2024	35			Yes	3	2	2	0
4	Audit Committee	23-10-2024	25			Yes	3	3	2	0
5	Audit Committee	13-11-2024	20			Yes	3	2	2	0
6	Nomination and remuneration committee	04-09-2024				Yes	3	3	3	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	Nomination and remuneration committee	25-09-2024	20			Yes	3	3	2	0
8	Nomination and remuneration committee	19-10-2024	23			Yes	3	2	2	0
9	Nomination and remuneration committee	23-10-2024	3			Yes	3	2	2	0
10	Stakeholders Relationship Committee	03-07-2024				Yes	3	3	3	0
11	Stakeholders Relationship Committee	08-08-2024	35			Yes	3	3	3	0
12	Stakeholders Relationship Committee	29-08-2024	20			Yes	3	3	3	0
13	Stakeholders Relationship Committee	01-10-2024	32			Yes	3	3	2	0
14	Stakeholders Relationship Committee	28-10-2024	26			Yes	3	3	2	0
15	Stakeholders Relationship Committee	29-11-2024	31			Yes	3	3	2	0
16	Stakeholders Relationship Committee	24-12-2024	24			Yes	3	3	2	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	NA

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	Bhawna Sharma
2	Designation	Director

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	Bhawna Sharma
Designation of person	Director
Place	Delhi
Date	21-01-2025

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

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

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