Corporate Governance

LOTUS CHOCOLATE CO.LTD.
Scrip Code :523475 Quarter Ending : June 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
MrADMALA SURYA PRAKASH REDDYNon-Executive - Independent Director05 Jul 2016-60110
MrANANTH PAI PERAJENon-Executive - Non Independent Director29 Oct 2008--140
MrBHARATHAN RAJ GOPALAN THATAINon-Executive - Independent Director,Chairperson26 Nov 2014-60102
MrDILIP MANGESHKAR KALELKARExecutive Director01 May 2014--100
MrGOTTE MUKKALA VENKATAPATHI RAJUNon-Executive - Independent Director26 Nov 2014-60130
MrPERAJE PRAKASH PAINon-Executive - Non Independent Director29 Oct 2008--122
MrSUBRAMANYA RAM GANAPATHExecutive Director04 Nov 2013--120
MrsASHWINI PAINon-Executive - Non Independent Director05 Nov 2008--100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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