General information about company

Scrip code519570
Name of the entityLakshmi Energy and Foods Ltd. (Formely Lakshmi Overseas Industries Ltd.)
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot Applicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
1MrBalbir Singh UppalAADPU6811A00064718Executive DirectorChairpersonMD01-09-2014100
2MrJanak Raj SinghAFYPS2265J00064804Executive DirectorNot ApplicableMD27-03-2015100
3MrsVIJAY LAXMI SOODACLPS5925P00077006Non-Executive - Non Independent DirectorNot Applicable30-04-1992100
4MrVIJAYKANT MISHRAAAAPM5577C00174380Non-Executive - Independent DirectorNot Applicable24-09-201460120



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
5MrAMARJIT SINGHAGHPS1937M00192351Non-Executive - Independent DirectorNot Applicable24-09-201460120
6MrNIRDOSH BALIAAPPB5576K01821800Non-Executive - Independent DirectorNot Applicable24-09-201460102



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeNIRDOSH BALINon-Executive - Independent DirectorChairperson
2Audit CommitteeAMARJIT SINGHNon-Executive - Independent DirectorMember
3Audit CommitteeVIJAYKANT MISHRANon-Executive - Independent DirectorMember
4Nomination and remuneration committeeNIRDOSH BALINon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeAMARJIT SINGHNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeVIJAY LUXMINon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeNIRDOSH BALINon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeAMARJIT SINGHNon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeVIJAYKANT MISHRANon-Executive - Independent DirectorMember
10Corporate Social Responsibility CommitteeBALBIR SINGH UPPALExecutive DirectorChairperson



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Corporate Social Responsibility CommitteeNIRDOSH BALINon-Executive - Independent DirectorMember
12Corporate Social Responsibility CommitteeVIJAYKANT MISHRANon-Executive - Independent DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
114-02-2017
230-05-2017104



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee30-05-2017Yes14-02-2017104
2Stakeholders Relationship Committee30-05-2017Yes14-02-2017104
3Nomination and remuneration committeeYes14-02-2017
4Corporate Social Responsibility CommitteeYes14-02-2017



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryAjay K. Ratra
Designation of personCompany Secretary
PlaceKhamanon
Date12-07-2017