General information about company
Scrip code	526179
NSE Symbol
MSEI Symbol
ISIN
Name of the entity	LUDLOW JUTE & SPECIALITIES LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not Applicable

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
Is there any change in information of board of directors compare to previous quarter
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(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	ARUN CHARAN MUKHERJEE	AAUPM6404G	00063975	Non-Executive - Independent Director	Not Applicable		14-03-1996	08-05-2018	301	0	0	0
2	Mr	ISWARI PRASAD PODDAR	AJPPP9180Q	00507074	Non-Executive - Independent Director	Not Applicable		07-10-1987		440	2	2	0
3	Mr	LALIT GOPALDASS TOOLSIDASS	ADVPG1501E	00117771	Non-Executive - Independent Director	Not Applicable		28-06-2007	18-04-2018	148	0	0	0
4	Mr	BISWAJIT CHOUDHURI	ABWPC3097Q	00149018	Non-Executive - Independent Director	Not Applicable		28-06-2007		207	3	1	2

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(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	JUGAL KISHORE BHAGAT	ADUPB7807P	00055972	Non-Executive - Independent Director	Not Applicable		31-01-2000		281	2	3	1
6	Mr	SATISH KAPUR	AFUPK1539F	00051163	Non-Executive - Independent Director	Not Applicable		29-01-2009		185	2	0	0
7	Mr	RAJYA VARDHAN KANORIA	AFSPK6577M	00003792	Non-Executive - Non Independent Director	Chairperson		08-11-2006			4	5	2
8	Ms	NAYANTARA PALCHOUDHURI	AFNPP8426K	00581440	Non-Executive - Independent Director	Not Applicable		24-09-2014		129	4	3	0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

AJAY KUMAR TODI

ABRPT9897J

00004380

Executive Director

Not Applicable

01-07-2014

BHARAT KUMAR JALAN

ACXPJ1894N

00876208

Non-Executive - Independent Director

Not Applicable

07-05-2018

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00051163	SATISH KAPUR	Non-Executive - Independent Director	Member
2	00149018	BISWAJIT CHOUDHURI	Non-Executive - Independent Director	Chairperson
3	00581440	NAYANTARA PALCHOUDHURI	Non-Executive - Independent Director	Member
4	00876208	BHARAT KUMAR JALAN	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00149018	BISWAJIT CHOUDHURI	Non-Executive - Independent Director	Chairperson
2	00055972	JUGAL KISHORE BHAGAT	Non-Executive - Independent Director	Member
3	00876208	BHARAT KUMAR JALAN	Non-Executive - Independent Director	Member
4	00507074	ISWARI PRASAD PODDAR	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00055972	JUGAL KISHORE BHAGAT	Non-Executive - Independent Director	Chairperson
2	00581440	NAYANTARA PALCHOUDHURI	Non-Executive - Independent Director	Member
3	00507074	ISWARI PRASAD PODDAR	Non-Executive - Independent Director	Member
4	00004380	AJAY KUMAR TODI	Executive Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00051163	SATISH KAPUR	Non-Executive - Non Independent Director	Chairperson
2	00004380	AJAY KUMAR TODI	Executive Director	Member
3	99999999	RAJESH KUMAR GUPTA	Member	Member	Textual Information(1)

Risk Management Committee Text Block
Textual Information(1)	Mr. Rajesh Kumar Gupta is a Chief Financial officer of the Company and this heading is not available in Category 1 Director so the same is mentioned as Member as the same cannot be left blank.

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00003792	RAJYA VARDHAN KANORIA	Non-Executive - Non Independent Director	Member
2	00055972	JUGAL KISHORE BHAGAT	Non-Executive - Independent Director	Chairperson
3	00581440	NAYANTARA PALCHOUDHURI	Non-Executive - Independent Director	Member
4	00004380	AJAY KUMAR TODI	Executive Director	Member

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)
1	29-01-2018
2		07-05-2018	97

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	07-05-2018	Yes		29-01-2018	97
2	Nomination and remuneration committee	07-05-2018	Yes		29-01-2018	97
3	Corporate Social Responsibility Committee	07-05-2018	Yes		29-01-2018	97
4	Stakeholders Relationship Committee	30-04-2018	Yes		31-01-2018	88
5	Stakeholders Relationship Committee	31-05-2018	Yes		28-02-2018	91
6	Stakeholders Relationship Committee	30-06-2018	Yes		29-03-2018	92

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 100 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	AJAY KUMAR TODI
2	Designation	Managing Director

Signatory Details
Name of signatory	AJAY KUMAR TODI
Designation of person	Managing Director
Place	Kolkata
Date	15-07-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Risk Management Committee Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details