General information about company

Scrip code509048
NSE Symbol
MSEI Symbol
ISININE572G01025
Name of the entityLANCOR HOLDINGS LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrR V SHEKARAFUPR6488L00259129Executive DirectorChairperson20-06-1949NA31-03-2021361000
2MrS SRIDHARANABDPS0503N01773791Non-Executive - Non Independent DirectorNot Applicable01-11-1953NA13-11-20141000
3MrM HARIHARANAAAPH6145F08400170Non-Executive - Independent DirectorNot Applicable02-08-1963NA29-03-2019601120
4MrN VASUDEVANAADPV8601M02025846Non-Executive - Non Independent DirectorNot Applicable06-06-1948NA29-03-2019601000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
5MrK HARISHANKARAASPH4186J08453883Non-Executive - Independent DirectorNot Applicable24-11-1973NA05-06-2019601120
6MrsGOWRI RAMACHANDRANACPPR7418G08217157Non-Executive - Independent DirectorNot Applicable12-01-1961NA05-06-2019601122
7MrsNAGALAKSHMI NAGANATHANACIPN7615E08684304Non-Executive - Independent DirectorNot Applicable19-09-1978NA05-02-2020601000




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorChairperson05-06-2019
208400170M HARIHARANNon-Executive - Independent DirectorMember29-03-2019
308453883K HARISHANKARNon-Executive - Independent DirectorMember05-06-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorChairperson05-06-2019
208400170M HARIHARANNon-Executive - Independent DirectorMember29-03-2019
308453883K HARISHANKARNon-Executive - Independent DirectorMember05-06-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorChairperson05-06-2019
208400170M HARIHARANNon-Executive - Independent DirectorMember29-03-2019
308453883K HARISHANKARNon-Executive - Independent DirectorMember05-06-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorChairperson05-06-2019
208400170M HARIHARANNon-Executive - Independent DirectorMember29-03-2019
308453883K HARISHANKARNon-Executive - Independent DirectorMember05-06-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100259129R V SHEKARBanking, Finance & Operations CommitteeExecutive DirectorChairperson
201773791S SRIDHARANBanking, Finance & Operations CommitteeNon-Executive - Non Independent DirectorMember
302025846N VASUDEVANBanking, Finance & Operations CommitteeNon-Executive - Non 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
113-01-2021Yes73
213-02-202130Yes73
302-03-202116Yes84
429-06-2021118Yes74



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee13-02-2021Yes33
2Audit Committee30-04-202175Yes22
3Audit Committee29-06-202159Yes22
4Nomination and remuneration committee13-01-2021Yes33
5Nomination and remuneration committee02-03-2021Yes33
6Stakeholders Relationship Committee13-02-2021Yes33



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee30-04-2021Yes33
8Other Committee17-03-2021Banking, Finance & Operations CommitteeYes33
9Other Committee24-03-2021Banking, Finance & Operations CommitteeYes33
10Other Committee30-04-2021Banking, Finance & Operations CommitteeYes33



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 500 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

Annexure 1

SrSubjectCompliance status
1Name of signatoryB SANJEEV ANAND
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryB SANJEEV ANAND
Designation of personCompany Secretary and Compliance Officer
PlaceCHENNAI
Date15-07-2021