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    LCCL Director KMP Disclosure 02.01.2024

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    LCCL Director KMP Disclosure 02.01.2024

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    3 views5 pages

    LCCL Director KMP Disclosure 02.01.2024

    Uploaded by

    witzwindow24

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 5

    02.01.

    2024/LCCL/SEC/23-24

    To,
    BSE Limited
    Phiroze Jeejeebhoy Towers,
    Dalal Street, Fort,
    Mumbai - 400001

    Scrip Code: 523475

    Dear Sirs,

    Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India
    (Listing Obligations and Disclosure Requirements) Regulations, 2015

    The Board of Directors of the Company, at its meeting held today, i.e. January 02, 2024,
    inter-alia has considered and approved the following:

    1. Appointment of Mr. Asim Parekh (DIN: 00056125) as an Additional Director and


    Non-Executive Director

    Based on the recommendation of the Nomination and Remuneration Committee, Mr. Asim
    Parekh (DIN: 00056125) has been appointed as an Additional Director of the Company with
    effect from January 03, 2024 and Non-Executive Director, liable to retire by rotation, subject
    to the approval of members.

    A brief profile of Mr. Asim Parekh is attached.

    Mr. Asim Parekh is not related to any Director of the Company. In accordance with the
    circular dated June 20, 2018, issued by the Stock Exchange, we confirm that Mr. Asim
    Parekh is not debarred from holding the office of Director by virtue of any order passed by
    SEBI or any other such authority.

    The composition of the Board of Directors of the Company continues to be in compliance


    with the requirements prescribed under the Companies Act, 2013 and SEBI (Listing
    Obligations and Disclosure Requirements) Regulations, 2015.

    2. Appointment of Mr. Sandipan Ghosh as Chief Executive Officer in place of Mr.


    Sikander Aman Khullar

    Based on the recommendation of the Nomination and Remuneration Committee, Mr.


    Sandipan Ghosh has been appointed as the Chief Executive Officer of the Company i.e. a
    Key Managerial Personnel under the Companies Act, 2013 w.e.f. January 03, 2024 in place
    of Mr. Sikander Aman Khullar. Mr Sikander Aman Khullar will demit office as the Chief
    Executive Officer of the Company with effect from close of business hours of January
    02, 2024 to pursue interests outside the Company. Letter received from Mr. Sikander Aman
    Khullar is attached as Annexure-A.

    A brief profile of Mr. Sandipan Ghosh is attached.


    3. Appointment of Mr. Utsav Saini as Company Secretary & Compliance Officer in
    place of Mr. Subodhakanta Sahoo

    Based on the recommendation of the Nomination and Remuneration Committee, Mr. Utsav
    Saini (ICSI membership no. A23665) has been appointed as the Company Secretary &
    Compliance Officer of the Company i.e. a Key Managerial Personnel under the Companies
    Act, 2013 w.e.f. January 03, 2024 in place of Mr. Subodhakanta Sahoo. Mr. Subodhakanta
    Sahoo will demit office as the Company Secretary & Compliance Officer of the Company
    with effect from close of business hours of January 02, 2024. Mr. Subodhakanta Sahoo will
    however continue as an employee of the Company. Letter received from Mr. Subodhakanta
    Sahoo is attached as Annexure-B.

    A brief profile of Mr. Utsav Saini is attached.

    4. The following Key Managerial Personnel of the Company are authorized for the purpose
    of determining materiality of an event or information and for the purpose of making
    requisite disclosure to the Stock Exchange in terms of Regulation 30(5) of SEBI (Listing
    Obligations and Disclosure Requirements) Regulations, 2015:

    Sr. Name Designation E mail id


    No.
    1 Mr. S. Gautham Chief Financial Officer
    cs@lotuschocolate.com
    2 Mr. Utsav Saini Company Secretary &
    Compliance Officer

    The aforesaid information is available on the website of the Company


    https://www.lotuschocolate.com.

    The meeting commenced at 05:30 PM and concluded at 06:30 PM.

    We request you to take the above on record.

    Thanking you,

    Yours truly,

    For LOTUS CHOCOLATE COMPANY LIMITED


    KETAN
    Digitally signed by KETAN PRAVINCHANDRA MODY
    DN: c=IN, o=PERSONAL, title=5850,
    pseudonym=6a6e6006ce564cc8b96195162ed6a20
    8,

    PRAVINCHAN
    2.5.4.20=7357f13ecd61b1f59aa35290f3325acaf2a6
    b11d6711c38e5249056c5147d6a5,
    postalCode=400056, st=Maharashtra,
    serialNumber=eb3f053aa9e1acb86c5b72c71e6065

    DRA MODY 283020a679fef11e0720b3dcf5a42db3f6, cn=KETAN


    PRAVINCHANDRA MODY

    _________________Date: 2024.01.02 18:56:11 +05'30'

    Ketan Pravinchandra Mody


    Director

    Encl.: As above
    Brief profile

    1. Mr. Asim Parekh


    Mr. Asim Parekh is presently the head of manufacturing & supply chain at Reliance
    Consumer Products Limited and brings with him 36 years of experience across the FMCG
    industry. He has experience in developing and executing a supply chain strategy, overseeing
    physical asset operations including manufacturing/production, inventory, operational
    compliance and also strategic procurement and value chain optimization.

    Mr. Asim holds a B.Tech from IIT-Kharagpur and a post graduate degree from ISB
    Hyderabad.

    2. Mr. Sandipan Ghosh


    Mr. Sandipan Ghosh has 26 years of overall experience in FMCG industry and has worked
    for renowned brands like Mother Dairy, Lactalis India, Schmitten Luxury Chocolates, Ruchi
    Soya Industries, MTR Foods etc. He also holds accolades such as Iconic Best Marketer
    Award in 2004 by the Business Today Group, won “Indy Awards 2008” for the best Ice
    cream campaign, Brand Leader Award in 2009, Fabulous in Marketing Excellence honor by
    Asian Leadership Awards in 2011.

    Mr. Sandipan Ghosh has done MBA in International Business from University of Western
    Sydney, Australia and B. Com (Hons.) from St. Xavier's College (Calcutta University).

    3. Mr. Utsav Saini


    Mr. Utsav Saini, is a Commerce graduate from University of Delhi and an Associate Member
    of the Institute of Company Secretaries of India (ACS: 23665). Mr Utsav Saini has over 12
    years of experience in corporate & securities laws and compliance matters.

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