General information about company

Scrip code530065
Name of the entityLORDS ISHWAR HOTELS LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report31-12-2017
Risk management committeeNot 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 information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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)Notes
1MrsSANGITA PUSHPENDRA BANSALAGIPB1414D01571275Non-Executive - Non Independent DirectorNot Applicable08-09-2014200
2MrMEHINDER SHARMAAAKPS7142R00036252Non-Executive - Non Independent DirectorNot Applicable30-04-2007200
3MrAMIT NANDKISHORE GARGAEHPG3572Q00537267Non-Executive - Independent DirectorNot Applicable08-09-201460122
4MrVIRENDRA PARASRAM MISTRYALHPM9919N07411998Non-Executive - Independent DirectorNot Applicable13-02-201660120



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(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)Notes
5MrMANISH JITENDRA SHAHAAIPS7710H06970855Non-Executive - Independent DirectorNot Applicable01-10-201660120



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterNo



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)
111-08-2017
206-10-201755
313-12-201767



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory Textual Information(1)
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee06-10-2017YesRequisite quorum was there.11-08-201755
2Audit Committee13-12-2017YesRequisite quorum was there.
3Nomination and remuneration committee06-10-2017YesRequisite quorum was there.11-08-201755
4Stakeholders Relationship Committee13-12-2017YesRequisite quorum was there.11-08-2017123



Text Block

Textual Information(1)
1. Two Audit Committee meeting were held in relevant quarter and time gap between two consecutive meeting of current quarter and previous quarter is 55 Days but time gap between two consecutive meeting date of 13th December, 2017 and 6th October, 2017 can not be written here as gap is calculated on the basis of Meetings held in current quarter and previous quarter only. System does not calculate gap between Two Consecutive Meeting haled in a Quarter.
 
2. The maximum time gap between two consecutive meeting of Stakeholders Relationship Committee meeting is not mandated under the Act.



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 RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



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 100 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



Signatory Details

Name of signatoryRanjit Kumar Singh
Designation of personCompany Secretary
PlaceVadodara
Date03-01-2018