General information about company
Scrip code	504092
Name of the entity	INDOKEM LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not 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

MAHENDRA KISHORE KHATAU

AADPK4726G

00062794

Executive Director

Chairperson

01-04-2010

MANISH MAHENDRA KHATAU

ANUPK5759P

02952828

Executive Director

Not Applicable

CEO

11-02-2016

Mrs

ASHA MAHENDRA KHATAU

AAQPK8472L

00663944

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

30-09-2010

KAILASH PERSHAD

AAAPP6861C

00503603

Non-Executive - Independent Director

Not Applicable

Employee Director

31-10-2006

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

BHALCHANDRA SONTAKKE

ACKPS5568D

01225753

Non-Executive - Independent Director

Not Applicable

Employee Director

30-09-2010

RAJAGOPALAN SESHA

ACLPR8539C

00289643

Non-Executive - Independent Director

Not Applicable

Employee Director

27-12-2005

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
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	MR. KAILASH PERSHAD	Non-Executive - Independent Director	Chairperson
2	Audit Committee	MR. RAJAGOPALAN SESHA	Non-Executive - Independent Director	Member
3	Audit Committee	MR. BHALCHANDRA SONTAKKE	Non-Executive - Independent Director	Member
4	Audit Committee	MR. MAHENDRA KISHORE KHATAU	Executive Director	Member
5	Nomination and remuneration committee	MR. KAILASH PERSHAD	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	MR. RAJAGOPALAN SESHA	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	MR. BHALCHANDRA SONTAKKE	Non-Executive - Independent Director	Member
8	Stakeholders Relationship Committee	MR. BHALCHANDRA SONTAKKE	Non-Executive - Independent Director	Chairperson
9	Stakeholders Relationship Committee	MR. KAILASH PERSHAD	Non-Executive - Independent Director	Member
10	Stakeholders Relationship Committee	MR. RAJAGOPALAN SESHA	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	10-02-2017
2		10-05-2017	88

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	10-05-2017	Yes	Yes	10-02-2017	88

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA
Disclosure of notes of material transaction with related party			Textual 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
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

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Signatory Details
Name of signatory	MAHENDRA KISHORE KHATAU
Designation of person	Managing Director
Place	MUMBAI
Date	05-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Text Block

Signatory Details