General information about company

Scrip code519570
Name of the entityLAKSHMI ENERGY AND FOODS LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
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 composition 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 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 entityNotes
1MrBalbir Singh UppalAADPU6811A00064718Executive DirectorChairpersonMD100
2MrJanak Raj SinghAFYPS2265J00064804Executive DirectorNot ApplicableMD100
3MrsVijay LaxmiACLPS5925P00077006Non-Executive - Non Independent DirectorNot Applicable100
4MrAmarjit SinghAGHPS1937M00192351Non-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 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 entityNotes
5MrNirdosh BaliAAPPB5576K01821800Non-Executive - Independent DirectorNot Applicable24-09-201460122
6MrVijay Kant MishraAAAPM5577C00174380Non-Executive - Independent DirectorNot Applicable24-09-201460120



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in composition 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 CommitteeVijay Kant MishraNon-Executive - Independent DirectorMember
4Stakeholders Relationship CommitteeNirdosh BaliNon-Executive - Independent DirectorChairperson
5Stakeholders Relationship CommitteeAmarjit SinghNon-Executive - Independent DirectorMember
6Stakeholders Relationship CommitteeVijay Kant MishraNon-Executive - Independent DirectorMember
7Nomination and remuneration committeeNirdosh BaliNon-Executive - Independent DirectorChairperson
8Nomination and remuneration committeeAmarjit SinghNon-Executive - Independent DirectorMember
9Nomination and remuneration committeeVijay LaxmiNon-Executive - Non 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 CommitteeVijay Kant 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)
111-01-2016
210-02-201629
313-02-20162
401-03-201616
516-03-201614
628-03-201611
727-04-201629
809-05-201611
917-05-20167



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)
1Audit Committee09-05-2016Yes313-02-201685
2Stakeholders Relationship Committee09-05-2016Yes313-02-201685
3Nomination and remuneration committee09-05-2016Yes313-02-201685
4Corporate Social Responsibility Committee09-05-2016Yes313-02-201685



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 CommitteeYes



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
Date13-07-2016