General information about company

Scrip code530065
NSE Symbol
MSEI Symbol
ISININE689J01013
Name of the entityLORDS ISHWAR HOTELS LTD
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
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 explanatory
Wether 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 BirthWhether 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 (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
1MrPUSHPENDRA RATHESHYAM BANSALAAIPB2394M00086343Executive DirectorNot ApplicableMD15-09-1960NA07-09-20192000
2MrsSANGITA PUSHPENDRA BANSALAGIPB1414D01571275Non-Executive - Non Independent DirectorNot Applicable13-12-1963NA07-09-20192000
3MrMEHINDER SHARMAAAKPS7142R00036252Non-Executive - Non Independent DirectorNot Applicable04-02-1959NA30-04-20072000
4MrAMIT NANDKISHORE GARGAEHPG3572Q00537267Non-Executive - Independent DirectorNot Applicable28-05-1975NA01-03-200608-09-20191841122



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 BirthWhether 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 (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
5MrVIRENDRAPARASRAM MISTRYALHPM9919N07411998Non-Executive - Independent DirectorNot Applicable27-08-1975NA13-02-201613-02-2021651120
6MrTIKAMKAILASHCHANDRAPANCHALBIBPP0569B08620257Non-Executive - Independent DirectorNot Applicable16-07-1980NA30-11-2019191120



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 Responsibilty 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
100537267AMIT NANDKISHORE GARGNon-Executive - Independent DirectorChairperson01-03-2006
207411998VIRENDRAPARASRAM MISTRYNon-Executive - Independent DirectorMember13-02-2016
308620257TIKAMKAILASHCHANDRAPANCHALNon-Executive - Independent DirectorMember30-11-2019


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
100537267AMIT NANDKISHORE GARGNon-Executive - Independent DirectorChairperson01-03-2006
207411998VIRENDRAPARASRAM MISTRYNon-Executive - Independent DirectorMember13-02-2016
308620257TIKAMKAILASHCHANDRAPANCHALNon-Executive - Independent DirectorMember30-11-2019


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
100537267AMIT NANDKISHORE GARGNon-Executive - Independent DirectorChairperson01-03-2006
207411998VIRENDRAPARASRAM MISTRYNon-Executive - Independent DirectorMember13-02-2016
308620257TIKAMKAILASHCHANDRAPANCHALNon-Executive - Independent DirectorMember30-11-2019


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 ChairpersonNo
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)Number of Directors present*No. of Independent Directors attending the meeting*
113-02-2021Yes63
210-06-2021116Yes53



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee13-02-2021Yes33
2Audit Committee10-06-2021116Yes33
3Stakeholders Relationship Committee13-02-2021Yes33
4Stakeholders Relationship Committee10-06-2021116Yes33
5Nomination and remuneration committee13-02-2021Yes33



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


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 500 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

Annexure 1

SrSubjectCompliance status
1Name of signatoryVarsha Rajput
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryVarsha Rajput
Designation of personCompany Secretary and Compliance Officer
PlaceVadodara
Date06-07-2021