General information about company

Scrip code504092
Name of the entityINDOKEM LIMITED
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
1MrMAHENDRA KISHORE KHATAUAADPK4726G00062794Executive DirectorChairpersonMD01-04-2010220
2MrMANISH MAHENDRA KHATAUANUPK5759P02952828Executive DirectorNot ApplicableCEO11-02-2016100
3MrsASHA MAHENDRA KHATAUAAQPK8472L00663944Non-Executive - Non Independent DirectorNot ApplicableShareholder Director30-09-2010201
4MrKAILASH PERSHADAAAPP6861C00503603Non-Executive - Independent DirectorNot ApplicableEmployee Director31-10-200660111



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
5MrBHALCHANDRA SONTAKKEACKPS5568D01225753Non-Executive - Independent DirectorNot ApplicableEmployee Director30-09-201060212
6MrRAJAGOPALAN SESHAACLPR8539C00289643Non-Executive - Independent DirectorNot ApplicableEmployee Director27-12-200560230



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 CommitteeMR. KAILASH PERSHADNon-Executive - Independent DirectorChairperson
2Audit CommitteeMR. RAJAGOPALAN SESHANon-Executive - Independent DirectorMember
3Audit CommitteeMR. BHALCHANDRA SONTAKKENon-Executive - Independent DirectorMember
4Audit CommitteeMR. MAHENDRA KISHORE KHATAUExecutive DirectorMember
5Nomination and remuneration committeeMR. KAILASH PERSHADNon-Executive - Independent DirectorChairperson
6Nomination and remuneration committeeMR. RAJAGOPALAN SESHANon-Executive - Independent DirectorMember
7Nomination and remuneration committeeMR. BHALCHANDRA SONTAKKENon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeMR. BHALCHANDRA SONTAKKENon-Executive - Independent DirectorChairperson
9Stakeholders Relationship CommitteeMR. KAILASH PERSHADNon-Executive - Independent DirectorMember
10Stakeholders Relationship CommitteeMR. RAJAGOPALAN SESHANon-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)
110-02-2017
210-05-201788



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 Committee10-05-2017YesYes10-02-201788



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 RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA
Disclosure of notes of material transaction with related partyTextual Information(1)



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Textual Information(1)
Shareholder's Approval is sought at the ensuing Annual General Meeting of the Company as per the provisions of Regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 which may please be noted.



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



Text Block




Signatory Details

Name of signatoryMAHENDRA KISHORE KHATAU
Designation of personManaging Director
PlaceMUMBAI
Date05-07-2017