Corporate Governance

ZR Infra Limited (ISIN : INE430B01019 ) Symbol : ZRINFRA Period Ended Date/As on Date : 30-Sep-2020

Annexure 1 - Composition of Board of Directors Title Name of the Director PAN DIN Category Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status 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 (Refer Regulation 17A(1) of Listing Regulations 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) Mr ZULFI ABDULLAH RAVDJEE AEAPA2227H 01572417 Executive Director - Chairperson - CEO-MD 17-Aug-1956 NA 12-Mar-2011 27-Sep-2018 1 0 2 0 Mr ZAIN RAVDJEE AGFPR0396H 03123265 Executive Director - Not Applicable 30-May-1984 NA 12-Nov-2010 27-Sep-2018 24-Sep-2020 1 0 1 0 Mrs ASIMA ALI ANVPA9732B 03338075 Non-Executive - Independent Director - Not Applicable 09-Dec-1979 NA 09-Aug-2013 27-Sep-2018 24-Sep-2020 60.00 1 1 0 0 Mr REVANTH SARAN BKOPS7553M 03330527 Non-Executive - Independent Director - Not Applicable 05-Jul-1984 NA 12-Nov-2010 27-Sep-2018 60.00 1 1 2 2 Mr MIRZA VIQAR BAIG CMTPB7995L 08203688 Non-Executive - Independent Director - Not Applicable 12-Jan-1982 NA 20-Aug-2018 27-Sep-2018 60.00 1 1 1 0 Ms MD RUBEENA BEGUM DYSPM1255A 08207904 Non-Executive - Independent Director - Not Applicable 20-Jul-1985 NA 27-Aug-2018 27-Sep-2018 60.00 1 1 0 0 Mr JAWEEDAN SHAZ HASSAN AXOPJ2009H 06975688 Executive Director - Not Applicable 29-Sep-1979 NA 26-Sep-2020 12.00 1 0 0 0

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Annexure 2 - Website Affirmations Item Compliance status Details of non-compliance Whether prior approval of audit committee obtained NA Whether shareholder approval obtained for material RPT NA Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee NA The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 NA The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes This report and/or the report submitted in the previous quarter has been placed before board of directors Yes Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Yes Presence of chairperson of audit committee at the annual general meeting Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting Yes Whether corporate governance report disclosed in annual report Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting Yes

Click here Annual Affirmation

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Annexure 3 Broad heading Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes

Signatory Details Name of signatory Designation of person ZULFI ABDULLAH RAVDJEE Managing Director