General information about company
Scrip code	509048
NSE Symbol	LANCOR HOLDINGS LIMITED
MSEI Symbol
ISIN	INE572G01025
Name of the entity	LANCOR HOLDINGS LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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 Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

R.V. Shekar

AFUPR6488L

00259129

Executive Director

Chairperson

20-07-1949

S. Sridharan

ABDPS0503N

01773791

Non-Executive - Non Independent Director

Not Applicable

01-11-1953

S. Vasudevan

AAAPV2462R

01567080

Non-Executive - Independent Director

Not Applicable

15-05-1954

Mrs

Gowri Ramachandran

ACPPR7418G

08217157

Non-Executive - Independent Director

Not Applicable

12-01-1961

K. Harishankar

AASPH4186J

08453883

Non-Executive - Independent Director

Not Applicable

24-11-1973

Mrs

Vinodhini Sendhil Manian

AFJPV5862P

08719578

Non-Executive - Independent Director

Not Applicable

07-12-1975

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		15-10-1994	31-03-2023		0	1	0	0	0
2	NA		13-11-2014			0	2	1	0	0
3	NA		13-11-2021	13-11-2021		32	2	2	3	0
4	NA		05-06-2019	05-06-2024		60	1	1	2	2
5	NA		05-06-2019	05-06-2024		60	1	1	2	0
6	NA		28-06-2023	28-06-2023		12	2	2	2	1

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	08217157	Gowri Ramachandran	Non-Executive - Independent Director	Chairperson	05-06-2019
2	01567080	S. Vasudevan	Non-Executive - Independent Director	Member	13-11-2021
3	08453883	K. Harishankar	Non-Executive - Independent Director	Member	05-06-2019

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	08217157	Gowri Ramachandran	Non-Executive - Independent Director	Chairperson	05-06-2019
2	01567080	S. Vasudevan	Non-Executive - Independent Director	Member	13-11-2021
3	08453883	K. Harishankar	Non-Executive - Independent Director	Member	05-06-2019
4	08719578	Vinodhini Sendhil Manian	Non-Executive - Independent Director	Member	28-06-2023

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	08217157	Gowri Ramachandran	Non-Executive - Independent Director	Chairperson	05-06-2019
2	01567080	S. Vasudevan	Non-Executive - Independent Director	Member	13-11-2021
3	08453883	K. Harishankar	Non-Executive - Independent Director	Member	05-06-2019

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08217157	Gowri Ramachandran	Non-Executive - Independent Director	Chairperson	05-06-2019
2	01567080	S. Vasudevan	Non-Executive - Independent Director	Member	13-11-2021
3	08453883	K. Harishankar	Non-Executive - Independent Director	Member	05-06-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00259129	R.V. Shekar	Banking, Finance and Operations Committee	Executive Director	Chairperson
2	01773791	S. Sridharan	Banking, Finance and Operations Committee	Non-Executive - Non Independent Director	Member
3	08217157	Gowri Ramachandran	Banking, Finance and Operations Committee	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-02-2024				Yes	6	6	4
2	01-03-2024		22		Yes	6	6	4
3		05-04-2024	34		Yes	6	6	4
4		18-04-2024	12		Yes	6	6	4
5		23-05-2024	34		Yes	6	6	4
6		28-05-2024	4		Yes	6	5	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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Other Committee	12-01-2024		BANKING, FINANCE & OPERATIONS COMMITTEE		Yes	3	3	0	0
2	Stakeholders Relationship Committee	07-02-2024				Yes	3	3	3	0
3	Nomination and remuneration committee	07-02-2024				Yes	3	3	3	0
4	Audit Committee	07-02-2024				Yes	3	3	3	0
5	Stakeholders Relationship Committee	01-03-2024				Yes	3	3	3	0
6	Nomination and remuneration committee	01-03-2024				Yes	3	3	3	0

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Audit Committee	21-04-2024	50			Yes	3	3	3	0
8	Other Committee	22-05-2024	30	BANKING, FINANCE & OPERATIONS COMMITTEE		Yes	3	3	0	0
9	Audit Committee	23-05-2024	0			Yes	3	3	3	0
10	Other Committee	06-06-2024	13	BANKING, FINANCE & OPERATIONS COMMITTEE		Yes	3	3	0	0
11	Other Committee	26-06-2024		BANKING, FINANCE & OPERATIONS COMMITTEE		Yes	3	3	0	0
12	Nomination and remuneration committee	28-06-2024	1			Yes	4	3	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 1000 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	KAUSHANI CHATTERJEE
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	KAUSHANI CHATTERJEE
Designation of person	Company Secretary and Compliance Officer
Place	CHENNAI
Date	11-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details