General information about company
Scrip code	530065
Name of the entity	LORDS ISHWAR HOTELS LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not Applicable

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

Is there any change in composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

PUSHPENDRA RADHESHYAM BANSAL

ABIPB2394M

00086343

Executive Director

Not Applicable

30-04-2012

2

0

0

2

Mrs

SANGEETA PUSHPENDRA BANSAL

AGIPB1414D

01571275

Non-Executive - Non Independent Director

Not Applicable

11-09-2015

2

0

0

3

Mr

MEHINDER SHARMA

AAKPS7142R

00036252

Non-Executive - Independent Director

Not Applicable

08-09-2014

60

2

0

0

4

Mr

BHARAT VIRJI VARSANI

ADQPV1590F

00921903

Non-Executive - Independent Director

Not Applicable

08-09-2014

30-05-2016

60

0

0

0

Textual Information(1)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

5

Mr

AMIT NANDKISHORE GARG

AEHPG3572Q

00537267

Non-Executive - Independent Director

Not Applicable

08-09-2014

60

1

2

2

6

Mr

SANJAY NATHUMAL MANGAL

ACRPM0829N

00754886

Non-Executive - Independent Director

Not Applicable

08-09-2014

60

1

2

0

7

Mr

VIRENDRA PARASRAM MISTRY

ALHPM9919N

07411998

Non-Executive - Independent Director

Not Applicable

13-02-2016

60

1

2

0

Text Block
Textual Information(1)	Mr. Bharat Virji Varsani had resigned from Directorship w.e.f. the Board Meeting dated 30th May, 2016.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	MR. AMIT GARG	Non-Executive - Independent Director	Chairperson
2	Audit Committee	MR. SANJAY MANGAL	Non-Executive - Independent Director	Member
3	Audit Committee	MR. VIRENDRA MISTRY	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	MR. AMIT GARG	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	MR. SANJAY MANGAL	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	MR. VIRENDRA MISTRY	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	MR. AMIT GARG	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	MR. SANJAY MANGAL	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	MR. VIRENDRA MISTRY	Non-Executive - Independent Director	Member

Text Block
Textual Information(1)	Mr. Bharat Virji Varsani had resigned from Directorship in the Company with effect from the Board Meeting dated 30th May, 2016,So his membership in all Committees of the Company also ceased thereto.

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)
1	13-02-2016
2		30-05-2016	106

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory						Textual Information(1)
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	30-05-2016	Yes	All members present.	13-02-2016	106
2	Stakeholders Relationship Committee	30-05-2016	Yes	All members present.	13-02-2016	106

Text Block

Textual Information(1)

1. Mr. Bharat Virji Varsani had resigned from Directorship in the Company with effect from the Board Meeting dated 30th May, 2016,So his membership in all Committees of the Company also ceased thereto. 2. Nomination and Remuneration Committee Meeting was held in the previous quarter on 13.02.2016 with proper quorum but it was not required to hold in the relevant quarter, so the same is not disclosed here.

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	Yes

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 100 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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block
Textual Information(1)	The Compliance Report on Corporate Governance for the Quarter ended 31st March, 2016 had been placed before the Board of Directors in their Meeting held on 30.05.2016 and this report shall be placed in the next coming Board Meeting.

Signatory Details
Name of signatory	Ranjit Kumar Singh
Designation of person	Company Secretary
Place	VADODARA
Date	30-06-2016