Corporate Governance

LOTUS CHOCOLATE CO.LTD.
Scrip Code :523475 Quarter Ending : September 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
MrA. SURYA PRAKASH REDDYNon-Executive - Independent Director05 Jul 2016-60000
MrBHARATHAN RAJAGOPALAN THATAINon-Executive - Independent Director26 Nov 2014-60100
MrDILIP MANGESH KALELKARExecutive Director01 May 2014--100
MrGOTTEMUKKALA VENKATAPATHI RAJUNon-Executive - Independent Director26 Nov 2014-60130
MrPAI ABHIJEETNon-Executive - Non Independent Director---100
MrPERAJE ANANTH PAINon-Executive - Non Independent Director29 Oct 2008--140
MrPERAJE PRAKASH PAINon-Executive - Non Independent Director,Chairperson29 Oct 2008--141
MrRABINDRANATH JARUGUMILLINon-Executive - Independent Director26 Nov 2014-60100
MrSUBRAMANYA RAM GANAPATHExecutive Director04 Nov 2013--140
MrsASHWINI PAINon-Executive - Non Independent Director05 Nov 2008--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

No Data Available

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

Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryU.V.KINI
Designation of personCompany Secretary