General information about company

Scrip code533602
NSE Symbol
MSEI Symbol
ISININE050L01048
Name of the entityLesha Industries Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
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
Whether 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 Birth
1MrAshok Chinubhai ShahAFGPS2827G02467830Non-Executive - Non Independent DirectorChairperson related to Promoter07-09-1944
2MrShalin Ashok Shah AEQPS9910M00297447Non-Executive - Non Independent DirectorNot Applicable31-08-1973
3MrChandrakant ChauhanATWPC1048B08057354Non-Executive - Independent DirectorNot Applicable12-07-1993
4MrsDaxaben Mahendrakumar ShahAGDPS3209C08054390Non-Executive - Independent DirectorNot Applicable27-06-1951
5MrKiritbhai Ishwarbhai Patel AFYPP0746B03618884Non-Executive - Independent DirectorNot Applicable27-06-1957
6MrKailasprasad Bhagvatiprasad Jani ABGPJ1820J00404091Non-Executive - Independent DirectorNot Applicable30-03-1948
7MrsLeena Ashok ShahAFGPS2826H02629934Executive DirectorNot Applicable14-11-1947

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive

I. Composition of Board of Directors

SrWhether 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 [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)Notes for not providing PANNotes for not providing DIN
1Yes28-09-201827-01-201028-09-20185050
2NA21-07-19955051
3NA23-03-201923-03-2019573342
4NA28-02-202228-02-2022223314
5NA28-02-202202-09-2022151100
6Yes29-09-202202-09-202202-09-2022151100
7NA27-09-202319-11-20231000



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
108054390Daxaben Mahendrakumar ShahNon-Executive - Independent DirectorChairperson28-02-2022
200297447Shalin Ashok Shah Non-Executive - Non Independent DirectorMember14-05-2011
308057354Chandrakant ChauhanNon-Executive - Independent DirectorMember23-03-2019


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
108057354Chandrakant ChauhanNon-Executive - Independent DirectorChairperson23-03-2019
200297447Shalin Ashok Shah Non-Executive - Non Independent DirectorMember14-05-2011
308054390Daxaben Mahendrakumar ShahNon-Executive - Independent DirectorMember28-02-2022


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
100297447Shalin Ashok Shah Non-Executive - Non Independent DirectorChairperson14-05-2011
202467830Ashok Chinubhai ShahNon-Executive - Non Independent DirectorMember14-05-2011
308057354Chandrakant ChauhanNon-Executive - Independent DirectorMember23-03-2019


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 Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
120-07-2023Yes664
210-08-202320Yes664
327-09-202347Yes664
403-10-20235Yes664
502-11-202329Yes664



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)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee10-08-2023Yes3320
2Audit Committee02-11-202383Yes3320
3Stakeholders Relationship Committee10-08-2023Yes3310
4Stakeholders Relationship Committee02-11-202383Yes3310
5Nomination and remuneration committee03-10-2023Yes3320



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 RPTYes
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 1000 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 signatoryMiteshkumar Rajgor
2DesignationCompany 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 quarterNo



Signatory Details

Name of signatoryMiteshkumar Rajgor
Designation of personCompany Secretary and Compliance Officer
PlaceAhmedabad
Date19-01-2024