Corporate Governance

LOTUS CHOCOLATE CO.LTD.
Scrip Code :523475 Quarter Ending : March 2017

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
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 directorsNA-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesNA-
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 associatesNA-
New name and the old name of the listed entityNA-


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