General information about company
Scrip code	504092
NSE Symbol
MSEI Symbol
ISIN	INE716F01012
Name of the entity	INDOKEM LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Half Yearly
Date of Report	30-09-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
1	Mr	MAHENDRA K. KHATAU	AADPK4726G	00062794	Executive Director	Chairperson	MD	23-07-1955	NA		01-04-2015			60	2	0	2	0
2	Mr	MANISH M. KHATAU	ANUPK5759P	02952828	Executive Director	Not Applicable		16-02-1987	NA		11-02-2016			60	1	0	0	0
3	Mrs	ASHA M. KHATAU	AAQPK8472L	00063944	Non-Executive - Non Independent Director	Not Applicable		06-11-1957	NA		30-09-2010				2	0	0	0
4	Mr	KAILASH PERSHAD	AAAPP6861C	00503603	Non-Executive - Non Independent Director	Not Applicable		01-02-1940	Yes	28-09-2018	01-10-2014	01-04-2019		60	1	1	1	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
5	Mr	BHALCHANDRA SONTAKKE	ACKPS5568D	01225753	Non-Executive - Non Independent Director	Not Applicable		01-07-1944	Yes	28-09-2018	01-10-2014	01-04-2019		60	2	2	2	2
6	Mr	RAJAGOPALAN SESHA	ACLPR8539C	00289643	Non-Executive - Non Independent Director	Not Applicable		02-06-1939	Yes	28-09-2018	01-10-2014	01-04-2019	27-07-2020	60	0	0	0	0
7	Mr	RAHUL SINGH	BFCPS3619M	07477748	Non-Executive - Non Independent Director	Not Applicable		15-08-1977	NA		25-08-2020			60	3	3	3	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00503603	KAILASH PERSHAD	Non-Executive - Non Independent Director	Chairperson	01-04-2019
2	01225753	BHALCHANDRA SONTAKKE	Non-Executive - Non Independent Director	Member	01-04-2019
3	07477748	RAHUL SINGH	Non-Executive - Non Independent Director	Member	25-08-2020
4	00289643	RAJAGOPALAN SESHA	Non-Executive - Non Independent Director	Member	01-04-2019	27-07-2020
5	00062794	MAHENDRA K. KHATAU	Executive Director	Member	01-04-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01225753	BHALCHANDRA SONTAKKE	Non-Executive - Non Independent Director	Chairperson	01-04-2019
2	00503603	KAILASH PERSHAD	Non-Executive - Non Independent Director	Member	01-04-2019
3	07477748	RAHUL SINGH	Non-Executive - Non Independent Director	Member	25-08-2020
4	00289643	RAJAGOPALAN SESHA	Non-Executive - Non Independent Director	Member	01-04-2019	27-07-2020

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01225753	BHALCHANDRA SONTAKKE	Non-Executive - Non Independent Director	Chairperson	01-04-2019
2	00503603	KAILASH PERSHAD	Non-Executive - Non Independent Director	Member	01-04-2019
3	07477748	RAHUL SINGH	Non-Executive - Non Independent Director	Member	25-08-2020
4	00289643	RAJAGOPALAN SESHA	Non-Executive - Non Independent Director	Member	01-04-2019	27-07-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00062794	MAHENDRA K. KHATAU	COMMITTEE OF DIRECTORS	Executive Director	Chairperson
2	02952828	MANISH M. KHATAU	COMMITTEE OF DIRECTORS	Executive Director	Member
3	00063944	ASHA M. KHATAU	COMMITTEE OF DIRECTORS	Non-Executive - Non 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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1		16-07-2020			Yes	6	3
2		25-08-2020	39		Yes	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	16-07-2020				Yes	4	3
2	Audit Committee	25-08-2020	39			Yes	3	2
3	Stakeholders Relationship Committee	16-07-2020				Yes	3	3
4	Stakeholders Relationship Committee	25-08-2020				Yes	2	2
5	Other Committee	30-07-2020		Committee of Directors		Yes	3	0
6	Nomination and remuneration committee	25-08-2020				Yes	2	2

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
7	Other Committee	15-09-2020		Committee of Directors		Yes	3	0

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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	RAJESH D. PISAL
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	RAJESH D. PISAL
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	RAJESH D. PISAL
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	09-10-2020