General information about company
Scrip code	531035
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE432F01024
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	30-06-2024
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

Whether the listed entity has a Regular Chairperson

Yes

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

SUKRITI GARG

ALWPG6413A

09585946

Executive Director

Not Applicable

26-03-1998

SONY KUMARI

DJPPK5623C

09270483

Non-Executive - Independent Director

Not Applicable

07-11-1991

SWATI GUPTA

BHHPG1628K

09652245

Non-Executive - Independent Director

Not Applicable

10-01-1995

BHAWANA GUPTA

AYEPG4476E

10101543

Executive Director

Not Applicable

CEO

02-04-1975

POONAM DHINGRA

ABKPD2830J

09524982

Non-Executive - Independent Director

Not Applicable

26-01-1962

MEENAKSHI

DUFPM1663F

10281806

Executive Director

Not Applicable

21-03-1997

ROBIN RAINA

BDKPR3143K

00475045

Executive Director

Chairperson

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

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

Active

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		06-02-2023	24-08-2023	29-06-2024	17	0	0	0	0	Others
2	NA		06-02-2023	05-05-2023	29-06-2024	17	2	2	4	1	Others
3	NA		06-02-2023	05-05-2023		17	4	4	5	2
4	NA		08-04-2023	24-08-2023	29-06-2024	15	0	0	0	0	Others
5	NA		24-08-2023	23-11-2023	29-06-2024	11	1	1	2	0	Others
6	NA		24-08-2023	23-11-2023	29-06-2024	11	0	0	0	0	Others
7	NA		29-06-2024			1	1	0	0	0
8	NA		29-06-2024			1	3	0	1	0
9	NA		29-06-2024			1	1	0	0	0
10	NA		29-06-2024			1	2	2	2	1
11	NA		29-06-2024			1	2	2	4	1

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	09652245	SWATI GUPTA	Non-Executive - Independent Director	Member	06-02-2024
2	09524982	POONAM DHINGRA	Non-Executive - Independent Director	Member	24-08-2023	29-06-2024
3	10281806	MEENAKSHI	Executive Director	Member	24-08-2023	29-06-2024
4	02316543	DEVENDER KUMAR GARG	Non-Executive - Independent Director	Chairperson	29-06-2024
5	01018072	RAVI KUMAR GUPTA	Non-Executive - Independent Director	Member	29-06-2024

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	09652245	SWATI GUPTA	Non-Executive - Independent Director	Member	06-02-2023
2	09270483	SONY KUMARI	Non-Executive - Independent Director	Member	06-02-2023	29-06-2024
3	09524982	POONAM DHINGRA	Non-Executive - Independent Director	Member	24-08-2023	29-06-2024
4	01018072	RAVI KUMAR GUPTA	Non-Executive - Independent Director	Chairperson	29-06-2024
5	02316543	DEVENDER KUMAR GARG	Non-Executive - Independent Director	Member	29-06-2024

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	09524982	POONAM DHINGRA	Non-Executive - Independent Director	Member	24-08-2023	29-06-2024
2	09652245	SWATI GUPTA	Non-Executive - Independent Director	Chairperson	06-02-2023
3	09270483	SONY KUMARI	Non-Executive - Independent Director	Member	06-02-2023	29-06-2024
4	01018072	RAVI KUMAR GUPTA	Non-Executive - Independent Director	Member	29-06-2024
5	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	13-01-2024				Yes	6	6	3
2	07-02-2024		24		Yes	6	5	2
3		11-04-2024	63		Yes	6	5	2
4		18-06-2024	67		Yes	6	5	2
5		29-06-2024	10		Yes	11	8	4

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	13-01-2024				Yes	3	3	2	0
2	Audit Committee	07-02-2024	24			Yes	3	3	2	0
3	Audit Committee	11-04-2024	63			Yes	3	3	2	0
4	Audit Committee	29-06-2024	78			Yes	3	3	2	0
5	Nomination and remuneration committee	11-04-2024				Yes	3	3	3	0
6	Nomination and remuneration committee	18-06-2024	67			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	29-06-2024	10			Yes	3	3	3	0
8	Stakeholders Relationship Committee	28-03-2024				Yes	3	3	3	0
9	Stakeholders Relationship Committee	12-04-2024	14			Yes	3	3	3	0
10	Stakeholders Relationship Committee	19-04-2024	6			Yes	3	3	3	0
11	Stakeholders Relationship Committee	27-05-2024	37			Yes	3	3	3	0
12	Stakeholders Relationship Committee	03-06-2024	6			Yes	3	3	3	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	17-07-2024

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

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