General information about company

Scrip code532740
NSE SymbolLOKESHMACH
MSEI SymbolNOTLISTED
ISININE397H01017
Name of the entityLOKESH MACHINES LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
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
1MrM.LOKESWARA RAOADYPM4755H00989447Executive DirectorNot Applicable11-02-1945NA28-09-201501-10-20211000
2MrB. KISHORE BABUABDPB6621J00840630Executive DirectorNot Applicable08-06-1956NA28-09-201501-10-20211020
3MrM. SRINIVASACIPM2614C00917565Executive DirectorNot Applicable21-06-1968NA28-09-201501-10-20211010
4MrM. SRIKRISHNAABKPM2769H00841388Executive DirectorNot Applicable31-07-1971NA28-09-201501-10-20211010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MrB.R MAHESHADQPM5932Q00810019Non-Executive - Independent DirectorChairperson16-06-1953NA30-09-201430-09-2019871111
6MrR. MOHAN REDDYACUPR2390E00841038Non-Executive - Independent DirectorNot Applicable20-07-1939Yes27-09-201930-09-201430-09-2019872262
7MrD. BALAJIAAKPB7570N01872392Non-Executive - Independent DirectorNot Applicable06-01-1967NA14-08-201914-08-2019291100
8MrK. KRISHNA SWAMYAQDPK5414D00840887Non-Executive - Non Independent DirectorNot Applicable25-12-1940Yes28-09-202128-09-201528-09-20211000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
9MsM. LIKHITHABOPPM5662E08765043Non-Executive - Non Independent DirectorNot Applicable11-01-1995NA18-06-202018-06-20201000




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
100810019B.R MAHESHNon-Executive - Independent DirectorChairperson30-09-2014
200841038R. MOHAN REDDYNon-Executive - Independent DirectorMember30-09-2014
300917565M. SRINIVASExecutive DirectorMember01-10-2018


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
100841038R. MOHAN REDDYNon-Executive - Independent DirectorChairperson30-09-2014
200810019B.R MAHESHNon-Executive - Independent DirectorMember30-09-2014
301872392D. BALAJINon-Executive - Independent DirectorMember04-03-2020


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
100841038R. MOHAN REDDYNon-Executive - Independent DirectorChairperson30-09-2014
200841388M. SRIKRISHNAExecutive DirectorMember01-09-2018
300840630B. KISHORE BABUExecutive DirectorMember01-09-2018


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
100810019B.R MAHESHNon-Executive - Independent DirectorChairperson13-02-2020
200841038R. MOHAN REDDYNon-Executive - Independent DirectorMember13-02-2020
300989447M.LOKESWARA RAOExecutive DirectorMember13-02-2020
400840630B. KISHORE BABUExecutive DirectorMember13-02-2020
500917565M. SRINIVASExecutive DirectorMember13-02-2020
600841388M. SRIKRISHNAExecutive DirectorMember13-02-2020


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
127-07-2021Yes93
202-09-202136Yes72
328-10-202155Yes93
429-12-202161Yes72



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee27-07-2021Yes32
2Audit Committee28-10-202192Yes32
3Nomination and remuneration committee27-07-2021Yes33



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 CommitteeNA


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 signatoryGurprit Singh
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryGurprit Singh
Designation of personCompany Secretary and Compliance Officer
PlaceHYDERABAD
Date18-01-2022