General information about company

Scrip code530065
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE689J01013
Name of the entityLORDS ISHWAR HOTELS LIMITED
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonNo
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrPUSHPENDRA RADHESHYAM BANSALABIPB2394M00086343Executive DirectorNot ApplicableMD15-09-1960
2MrsSANGITA PUSHPENDRA BANSALAGIPB1414D01571275Non-Executive - Non Independent DirectorNot Applicable13-12-1963
3MrMEHINDER SHARMAAAKPS7142R00036252Non-Executive - Non Independent DirectorNot Applicable04-02-1959
4MrVIRENDRA PARASRAM MISTRYALHPM9919N07411998Non-Executive - Independent DirectorNot Applicable27-08-1975
5MrTIKAM KAILASHCHANDRA PANCHALBIBPP0569B08620257Non-Executive - Independent DirectorNot Applicable16-07-1980
6MrsKINJALBEN PREETSINH PARMARDYBPP4561H09698070Non-Executive - Independent DirectorNot Applicable06-05-1992

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 CessationNotes for not providing PANNotes for not providing DIN
1NA07-09-201907-09-20222000
2NA08-09-20142000
3NA30-04-20072000
4NA13-02-201613-02-2021100.171122
5NA30-11-201955.011120
6NA07-09-202221.241120


Text Block

Textual Information(1)

MR. PUSHPENDRA BANSAL (DIN: 00086343) IS APPOINTED AS A CHAIRMAN OF THE BOARD MEETING.




Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)
The provisions of Corporate Social Responsibility are not applicable to the Company. Hence, the Company is not required to constitute the Corporate Social Responsibility Committee


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107411998VIRENDRA PARASRAM MISTRYNon-Executive - Independent DirectorChairperson13-02-2016
208620257TIKAM KAILASHCHANDRA PANCHALNon-Executive - Independent DirectorMember30-11-2019
309698070KINJALBEN PREETSINH PARMARNon-Executive - Independent DirectorMember09-09-2022


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107411998VIRENDRA PARASRAM MISTRYNon-Executive - Independent DirectorChairperson13-02-2016
208620257TIKAM KAILASHCHANDRA PANCHALNon-Executive - Independent DirectorMember30-11-2019
309698070KINJALBEN PREETSINH PARMARNon-Executive - Independent DirectorMember09-09-2022


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107411998VIRENDRA PARASRAM MISTRYNon-Executive - Independent DirectorChairperson13-02-2016
208620257TIKAM KAILASHCHANDRA PANCHALNon-Executive - Independent DirectorMember30-11-2019
309698070KINJALBEN PREETSINH PARMARNon-Executive - Independent DirectorMember09-09-2022


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
113-02-2024Yes653
223-05-202499Yes653
319-06-202426Yes653



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee13-02-2024Yes3330
2Audit Committee23-05-202499Yes3330
3Audit Committee19-06-202426Yes3330
4Nomination and remuneration committee13-02-2024Yes3330
5Stakeholders Relationship Committee13-02-2024Yes3330
6Stakeholders Relationship Committee23-05-202499Yes3330



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
Disclosure of notes on related party transactions Textual Information(1)


Text Block

Textual Information(1)

For the Financial Year 2024-25, the Company has entered into following transactions with the Related party in the ordinary course of business and at arms length basis during the period from April 01, 2024 to June 30, 2024 i.e Quarter 1

1. Lords Inn Hotels and Resorts Private Limited for the payment of Management Fees

2. H S India Limited there was sale of Foreign Liquors

3. Sai Ram Krupa Hotels Private Limited there was sale of Foreign Liquors




Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryMs. NEHA PRAJAPATI
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)
The report submitted in the previous quarter has been placed before Board of Directors in their Meeting held on 23.05.2024 in the relevant quarter. There were no comments/observations/advice of Board of Directors.



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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryMs. NEHA PRAJAPATI
Designation of personCompany Secretary and Compliance Officer
PlaceVadodara
Date11-07-2024