General information about company
Scrip code	530065
NSE Symbol
MSEI Symbol
ISIN	INE689J01013
Name of the entity	LORDS ISHWAR HOTELS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 explanatory												Textual Information(1)
Wether the listed entity has a Regular Chairperson												No
Whether Chairperson is related to MD or CEO												No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
1	Mr	PUSHPENDRA RADHESHYAM BANSAL	ABIPB2394M	00086343	Executive Director	Not Applicable	MD	15-09-1960	07-09-2019				2	0	0	0
2	Mrs	SANGITA PUSHPENDRA BANSAL	AGIPB1414D	01571275	Non-Executive - Non Independent Director	Not Applicable		13-12-1963	07-09-2019				2	0	0	0
3	Mr	MEHINDER SHARMA	AAKPS7142R	00036252	Non-Executive - Non Independent Director	Not Applicable		04-02-1959	30-04-2007				2	0	0	0
4	Mr	AMIT NANDKISHORE GARG	AEHPG3572Q	00537267	Non-Executive - Independent Director	Not Applicable		28-05-1975	01-03-2006	08-09-2019		163	1	1	2	2

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 for not providing PANNotes for not providing DIN

VIRENDRA PARASRAM MISTRY

ALHPM9919N

07411998

Non-Executive - Independent Director

Not Applicable

27-08-1975

13-02-2016

MANISH JITENDRA SHAH

AAIPS7710H

06970855

Non-Executive - Independent Director

Not Applicable

21-04-1967

01-10-2016

Text Block

Textual Information(1)

1. Mr. Pushpendra Bansal has been appointed as an Additional Director in the capacity of Managing Director of the Company w.e.f 07/09/2019.

2. Mrs. Sangita Bansal has resigned from the position of Managing Director of the Company w.e.f 07/09/2019. Presently she is continuing as a Director of the Company.

3. Mr. Amit Garg has been re-appointed as Independent Director of the Company for a further period of 5 years w.e.f 08/09/2019.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	The provisions of Corporate Social Resoponsibilty are not applicable to the Company. Hence, the Company is not required to constitute the Corporate Social Responsibilty Committee.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00537267	AMIT NANDKISHORE GARG	Non-Executive - Independent Director	Chairperson	01-03-2006
2	07411998	VIRENDRA PARASRAM MISTRY	Non-Executive - Independent Director	Member	13-02-2016
3	06970855	MANISH JITENDRA SHAH	Non-Executive - Independent Director	Member	01-10-2016

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00537267	AMIT NANDKISHORE GARG	Non-Executive - Independent Director	Chairperson	01-03-2006
2	07411998	VIRENDRA PARASRAM MISTRY	Non-Executive - Independent Director	Member	13-02-2016
3	06970855	MANISH JITENDRA SHAH	Non-Executive - Independent Director	Member	01-10-2016

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00537267	AMIT NANDKISHORE GARG	Non-Executive - Independent Director	Chairperson	01-03-2006
2	07411998	VIRENDRA PARASRAM MISTRY	Non-Executive - Independent Director	Member	13-02-2016
3	06970855	MANISH JITENDRA SHAH	Non-Executive - Independent Director	Member	01-10-2016

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	30-05-2019				Yes	5	3
2		27-07-2019	57		Yes	5	3
3		06-09-2019	40		Yes	3	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	30-05-2019				Yes	3	3
2	Audit Committee	27-07-2019	57			Yes	3	3
3	Nomination and remuneration committee	27-07-2019				Yes	3	3
4	Nomination and remuneration committee	06-09-2019	40			Yes	2	2
5	Stakeholders Relationship Committee	30-05-2019				Yes	3	3
6	Stakeholders Relationship Committee	27-07-2019	57			Yes	3	3

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	Yes
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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ranjit Kumar Singh
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
	Any other information to be provided		Textual Information(1)

Text Block
Textual Information(1)	In terms of Regulation 34(2) of the SEBI(Listing Obligations and Diclosure Requirements) Regulations, 2015, business responsibility report is not applicable to our Company, hence it is not given in Annual Report or displayed on our website.

Annexure III
1	Name of signatory	RANJIT KUMAR SINGH
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Ranjit Kumar Singh
Designation of person	Company Secretary and Compliance Officer
Place	Vadodara
Date	09-10-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis