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C,€neral information about comi)an.v

Scrip code 503831

Name or lhe entily FOMENT0 RE,SORTS AND HOTELS LIMITED

Date of start or financial \'eaT 0 I -04-20 I 7

Date or end of financ)al year 3 I -03-2018

Repi)rllng Quarter Quarlerl}i

Date ol Reporl .1 I . I 2 . 2 0 I 7

Risk management c()mmit`ec Not Aprilicable

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Annexure I

Annexure I .o be §uhmitted I)y listed entity on quat.terly I)asia

I. (.omposilii)n of Board of I)irectors

Disclosureornolesoncompo"HintmoaTd{trdireclorsexplanatory|

I"lierean}changeiiiinrormationorboardordiTecloncompare(oprewouiquarter| Yc§

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Numberormemberships'nAud''/StakeholderCommlt'ee's),ncl"d,ng'h'sI's'edentity(ReferRegulR,,On26(I)ofL,s,,ngReg`Ilations)

Noof

lltle(Mr/Ms) Naitrce:trot,he PAN I)lN ;ra::T8:Tot :r@;:rg:?o,2s :,a,:eec::: :::;°;ij`,{ef::I

Tenurec9sas'ae„°o'nIdr#iorTnonlhs)

NoorDircclor5hlp'n''s'edent''1es,nclud,ng'h'sI'stedentity(RererRegul8t,On25(I)ofL,slingRegulanons)

pps, or(`halrperson'nAudlt'Stakeholder(`omm'tteeheld„'e';::,::s Notes,ncl"ding'hlsIlsledentlty(ReferRegulD,,on26(I)orL,sting

--------I- Regulations)

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Now-Execuli`'e -lndependeriiT)I,eclo,

X;;licable 0104-20H48 12 I,

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Annexure I

Anneilm I to lie siibinitled lt}' Iisled entjt}' on quflrterly basis

I. (-omposltion or Board of I)ire.toi.s

Sr

rl'IeName or llieD',EC'or

PAN I)INCategory Iordtrectors

( (IDale or

D8'e orcet}ia'ton

TenureI

NoorD,'et,ord,p'nIIstedenhl'esIdNumbe,ormemberships'nAud't/StakeholderC

NoorpostorCliairi)erson'nAud''/Stakeholdpr{`on'ml''eehc'dln

Notes(M'\„\H'egorv2ordirector5 a'egoD3ofdirectoTs

appom(menlIn'he d'reclo,(,nmonths)

lnc 11 mgth'sl'stedentlty(ReferRegulo`Ion2i(I)orL,S'mgRegulation5) orrim`l`ee(s)in,.I"d,ng'h'sI'sledenlitv(ReferRegula,,on26(I)ofI,,slingRegul8tlons)l'steden'I''esmcludmg'hls'lstedennt`'(ReferRegul8,,on26(I)orIlst,ngRegulatlons)

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\ti RFYA7 RA I ^NM^M^A Ar i`M ottooF : \ \1` '\ :

Nan-Execl'''ye -lndapendeniDlrec'o,\„^pnlicabte i 60 1 2 0

M,RAGH(/N^ND^ND^TrATR^yM^Ll,STE

A 4JPM29 I ' M 01 '02477

Nfll'.Executive -lndapendeniI)I,et'o,

NolAppl,cable i 09-12-201748 I I 0

M,

lil?:):'ARV4

A13\ll,M ( I tar 027221 i 5

Non'Execu(i`e -NanlndapendeniI)I,eclor

NotJ\rlrtl\cablE

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00-12-1.''`I 0 0

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^nnexure I

1]. Composi.ioT. of(`ommillees

T)isclosure of nt)tes on ctimpttsition orcommiltees explaiialory Textual lnformalion( I )

ls there any change in mrormatlon of committees c()mpare lo I)revious qu8rler Yes

i Name()rcomm|i(ee I Namem°er:b°::qm''tee Category I ofdlrectorq

Calf:e°ct;,2`Or I N::i:::,:::er

I Audllcommiltee I rn::-E::::`,'VDe,.-ec,or I Chalrperson I

]^udncommlltee |MrshaTdulThackeT |rn`;:-=::::','VDe,:ec,oT |Member I

JAudli(ommlttee |MrReva7Mama |rn%:-E:::`:','VDeL;ec,oT |Member I

i ¥o{7+"#|:,I::'na"dremLLne"tt°n I #er,vJaad::,# I rn%:-p:::::','VDe,:ec,or Member I

I :rir#|:t::7nandTemu"era"°n MT shardL|| r|iacker I rn::-pF::::L:','`De,:ec,or I Member I

I ::mm+;:tt::nandremuneratl()n I Mr Re,a7Mama I rn`::-pFe::::I,':)e,;ector I Member I

I 2`toa,:e::,\::r`Rela`It'n`h'P I MT shardulTliacker I rn::-pt::::I,'Y)e,:eetor I Chalmerq°n I

I :`1t::e::,I,::r`Relaltonshlp I Mr ReyazMama I rn::-pE:::::I,I:')e,;cetor I Member I

9 I £`1oaie::,I(::TqRelatmnqhlp I MTqAnjuT,mb|o I F`ecunveDlrec(OT Member I

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Text BIock

Texlual lnrormalion( I )The oulgolng DITeclor Mr Raghunandan Maluste was -(a) Member oflhe Audit ComiTutee, and (b)Chaiman of the Nomlna!lon and Remunerallon C`ommltlee

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^nnexure I

Ann.xure 1

Ill. Me.ting of l}oard of Direclor`§

T)lsc!t`s`ire ttr ntites on meeting or hnaTd ordirectoi` e`plana`or\

i ,,`l,e,`,op:eT:::,sn3j;,rtac:v,,",1e I I,a,e"o:uTreee:,nqgJ;,:ea'nv„ ,he

Maxinium gap bet``'een anv tv,'t` consecullve ( in

numher of days)

I oo-oo-2o,7 I I

21 I ,,9-,2-2o,7 90

_--r,<7fra=a

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Annexure 1

[\'. Meetirig or(`ommiwoe8

Disclosure o I notes on meetlng of colT`ITut(ees explanalor}I

Date(s) of WhetherC;rcwme„::ec:;:I,'tT,:e°:n'ht;ereQquu:r::e:te?rrelevantquarter(Yes/No)Requiremenl olQuorllmmet(de'a'ls)

Dale( i) ofm€e`ingor`hecommi`teelnthepreviI)u`squarterMaxlmum gapbe```'eenanyt``'oconsecullvemeetings(innumberordays)

Name (,fothercomm'''ee

J£{:#L"tee .09-12-2()17 yes

T\\o members``'erepresentfor(hemeetlng09-09-20 I 7 90

2 I §':a|,;::o:::s:h:]'pS I oo.12.2ol7 I Yes --i_.--.

I

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Annexure I

`'. R.lflled Pflrly Trnns8clioils

i sub,ec, FyoeT,p*,:,Tii,,a,us I :::ap,,y:i::.:,:; :eel:,,,;eonrhneor:-

+J whether p"or appro\/al oraudit ci`mmittee ohlainedYes

jJwhethersliareho!derappmvalobtamedrormalenalRPTN^1

3 I #:::::i ::'\::I;e°efnBr:: :\:'eedrebdy'X':d?,u=S::ni:?,e°cm nlbus ycs1

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Tlie comitosilioii of\he followlng commi``ees is in leTms orsEBl(I,isling obligalions and disclosiire

requireiTien`s) Regulations. 2015 c Slakcholders relatlonshlp commitlee

I hc c()mp()s!tlon of tlie followlng commlt`ees ls in ten```s of SF.BT(I,istlng ()bliganon` and disclosure

requiremenls) Regulall-ons` 2015 d Risk management commit(ee (apT)IIcable to IIie toii loo IIsted enlitles)

The commi`tee members have been made a\vare of their po\`ers. role and rcsponsil)ililies as specined inSEBI ( Lls`I-ng obllgalions and disclosure reiiuiremenls) Regulations, 2015

Comr)I I Once status

( Yes/No)

fl=t

``__

i__``nE*

```` ` ____

`___

ill=t

yell

rextual lnfoTTnatlon

nE

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Text BIock

I extual lnl`orma`ion( 1 )

I rhc C`orpiirate (;oveTnance Repnrl for .he quartert halr}iear ended September 30. 2017 was placedin (he Board Meellng held on December 09. 2017 The CTori)orale Go\emance Repnn for the quarterended December _11.2Thoughnotmand 2017 Shall be placed in the next Board Meetmgatory.theCoiiipanyhascons`itutedRiskManngement Commiltee The par`icul8rs

orthe said C`ommiltee are not delailed in tliLs report sincc the C`ompan} Is n{7l Included ln the ttiT) loo

listed entlties

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Signator}' Details

Name or signalorv Asmeet8 Matondkar

I)esi gnation or person Company SecretRr}

T,lace (i,()a

Date I 12-01-2018

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