General information about company
Scrip code	539682
NSE Symbol
MSEI Symbol
ISIN	INE622Q01019
Name of the entity	LUCENT INDUSTRIES LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(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	PARESHBHAI GANPATBHAI SENGAL	DJDPS1744C	08444758	Executive Director	Chairperson		18-01-1979	NA		11-05-2019	30-09-2019			3	2	4	2
2	Ms	CHANDNI SOLANKI	HVEPS0056Q	08705082	Non-Executive - Independent Director	Not Applicable		18-05-1993	NA		01-03-2020	19-09-2020		30	3	3	6	3
3	Ms	MANISHA MANEKLAL PATEL	AHYPP4160B	08482812	Non-Executive - Non Independent Director	Not Applicable		19-01-1969	NA		11-11-2020	18-09-2021			5	4	8	3
4	Mr	AMAN PRAVINKUMAR PATEL	DIZPP0576G	08483544	Non-Executive - Independent Director	Not Applicable		29-03-1998	NA		11-11-2020	18-09-2021		18	3	2	4	1
5	Mr	NIKUNJ NAVINBHAI SANGHANI	EYIPS2212C	08208456	Non-Executive - Independent Director	Not Applicable		21-09-1993	NA		02-11-2021			8	1	1	2	0

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	08705082	CHANDNI SOLANKI	Non-Executive - Independent Director	Chairperson	01-03-2020
2	08483544	AMAN PRAVINKUMAR PATEL	Non-Executive - Independent Director	Member	11-11-2020
3	08208456	NIKUNJ NAVINBHAI SANGHANI	Non-Executive - Independent Director	Member	02-11-2021

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	08705082	CHANDNI SOLANKI	Non-Executive - Independent Director	Member	01-03-2020
2	08483544	AMAN PRAVINKUMAR PATEL	Non-Executive - Independent Director	Chairperson	11-11-2020
3	08208456	NIKUNJ NAVINBHAI SANGHANI	Non-Executive - Independent Director	Member	02-11-2021

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	08705082	CHANDNI SOLANKI	Non-Executive - Independent Director	Chairperson	01-03-2020
2	08483544	AMAN PRAVINKUMAR PATEL	Non-Executive - Independent Director	Member	11-11-2020
3	08208456	NIKUNJ NAVINBHAI SANGHANI	Non-Executive - Independent Director	Member	02-11-2021

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
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	03-01-2022				Yes	5	3
2	31-01-2022		27		Yes	5	3
3		06-05-2022	94		Yes	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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	31-01-2022				Yes	3	3
2	Audit Committee	06-05-2022	94			Yes	3	3

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	NA
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	NA

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 500 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	PARESHBHAI SENGAL
2	Designation	Chief Financial Officer

Signatory Details
Name of signatory	PARESHBHAI SENGAL
Designation of person	Chief Financial Officer
Place	Ahmedabad
Date	07-07-2022