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 Report30-06-2017
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 quarter
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
1MrPUSHPENDRA RADHESHYAM BANSALABIPB2394M00086343Executive DirectorNot ApplicableMD30-04-2017200Textual Information(1)
2MrsSANGITA PUSHPENDRA BANSALAGIPB1414D01571275Non-Executive - Non Independent DirectorNot Applicable08-09-2014200
3MrMEHINDER SHARMAAAKPS7142R00036252Non-Executive - Non Independent DirectorNot Applicable30-04-2007200
4MrAMIT NANDKISHORE GARGAEHPG3572Q00537267Non-Executive - Independent DirectorNot Applicable08-09-201460122



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
5MrVIRENDRA PARASRAM MISTRYALHPM9919N07411998Non-Executive - Independent DirectorNot Applicable13-02-201660120
6MrMANISH JITENDRA SHAHAAIPS7710H06970855Non-Executive - Independent DirectorNot Applicable01-10-201660120



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Textual Information(1)
1. Mr. Pushpendra R. Bansal has been re-appointed as Managing Director of the Company by the Board of Directors in their Board Meeting held on 10th April, 2017 for a furter period of Five years with effect from 30th April, 2017 and the same was also approved by Shareholders of the Company by means of Postal Ballot.



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 quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeAMIT NANDKISHORE GARGNon-Executive - Independent DirectorChairperson
2Audit CommitteeVIRENDRA PARASRAM MISTRYNon-Executive - Independent DirectorMember
3Audit CommitteeMANISH JITENDRA SHAHNon-Executive - Independent DirectorMember
4Nomination and remuneration committeeAMIT NANDKISHORE GARGNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeVIRENDRA PARASRAM MISTRYNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMANISH JITENDRA SHAHNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeAMIT NANDKISHORE GARGNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeVIRENDRA PARASRAM MISTRYNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeMANISH JITENDRA SHAHNon-Executive - Independent DirectorMember



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)
113-02-2017
210-04-201755
330-05-201749



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
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 Committee10-04-2017YesRequisite quarum was there.13-02-201755
2Audit Committee30-05-2017YesRequisite quarum was there.13-02-2017105
3Nomination and remuneration committee10-04-2017YesRequisite quarum was there.13-02-201755
4Stakeholders Relationship Committee30-05-2017YesRequisite quarum was there.13-02-2017105



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 of material transaction with related partyTextual Information(1)



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Textual Information(1)
1. All Material Related Party Transactions entered into by the Company are at arm's length basis and in the Ordinary course of business and approval of the Audit Committee and Board is obtained. As per SEBI(LODR) Regulations, 2015, approval of shareholders has also been taken by means of Postal Ballot.



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



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Textual Information(1)
There were no comments/observations/advice of Board of Directors.



Signatory Details

Name of signatoryRanjit Kumar Singh
Designation of personCompany Secretary
PlaceVadodara
Date04-07-2017