Corporate Governance

LOTUS CHOCOLATE CO.LTD.
Scrip Code :523475 Quarter Ending : March 2016

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryDate of appointment in the current termDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrANANTH PAI PERAJENon-Executive - Non Independent Director---130
MrBHARATHAN RAJ GOPALAN THATAINon-Executive - Independent Director26 Nov 2014-60110
MrDILIP MANGESHKAR KALELKARExecutive Director---100
MrGOTTE MUKKALA VENKATAPATHI RAJUNon-Executive - Independent Director---120
MrPAI ABHIJEETNon-Executive - Non Independent Director---100
MrPERAJE PRAKASH PAINon-Executive - Non Independent Director,Chairperson---133
MrRABINDRANATH JARUGUMILLINon-Executive - Independent Director26 Nov 2014-60100
MrSUBRAMANYA RAM GANAPATHExecutive Director---110
MsASHWINI PAINon-Executive - Non Independent Director---100


Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesYes-
New name and the old name of the listed entityYes-


Click here for ""Annual Affirmation""
Click here for "Affirmation"