Corporate Governance

LOTUS CHOCOLATE CO.LTD.
Scrip Code :523475 Quarter Ending : September 2018

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 2016-27110
MrAnanth Pai PerajeNon-Executive - Non Independent Director29 Oct 2008--120
MrBharathan Rajagopalan ThataiNon-Executive - Independent Director,Chairperson27 Sep 2018-46111
MrDilip Mangesh KalelkarExecutive Director09 Feb 2009--100
MrPrakash Pai PerajeNon-Executive - Non Independent Director29 Oct 2008--121
MrRam Subramanya GanpathExecutive Director05 Nov 2008--110
MrVenkatapathi Raju GottemukkalaNon-Executive - Independent Director27 Sep 2018-116120
MrsJhabakh Ashwini 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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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 signatoryShivani Sarda
Designation of personCompany Secretary and Compliance Office