LLOYDSENT2025-01-012025-03-31LLOYDSENT2025-03-31LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors1LLOYDSENT2025-03-31CompositionOfBoardOfDirectors1LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors2LLOYDSENT2025-03-31CompositionOfBoardOfDirectors2LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors3LLOYDSENT2025-03-31CompositionOfBoardOfDirectors3LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors4LLOYDSENT2025-03-31CompositionOfBoardOfDirectors4LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors5LLOYDSENT2025-03-31CompositionOfBoardOfDirectors5LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors6LLOYDSENT2025-03-31CompositionOfBoardOfDirectors6LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors7LLOYDSENT2025-03-31CompositionOfBoardOfDirectors7LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors8LLOYDSENT2025-03-31CompositionOfBoardOfDirectors8LLOYDSENT2025-01-012025-03-31CompositionOfBoardOfDirectors9LLOYDSENT2025-03-31CompositionOfBoardOfDirectors9LLOYDSENT2025-01-012025-03-31CompositionOfCommittees14LLOYDSENT2025-03-31CompositionOfCommittees14LLOYDSENT2025-01-012025-03-31CompositionOfCommittees15LLOYDSENT2025-03-31CompositionOfCommittees15LLOYDSENT2025-01-012025-03-31CompositionOfCommittees16LLOYDSENT2025-03-31CompositionOfCommittees16LLOYDSENT2025-01-012025-03-31CompositionOfCommittees17LLOYDSENT2025-03-31CompositionOfCommittees17LLOYDSENT2025-01-012025-03-31CompositionOfCommittees18LLOYDSENT2025-03-31CompositionOfCommittees18LLOYDSENT2025-01-012025-03-31CompositionOfCommittees41LLOYDSENT2025-03-31CompositionOfCommittees41LLOYDSENT2025-01-012025-03-31CompositionOfCommittees42LLOYDSENT2025-03-31CompositionOfCommittees42LLOYDSENT2025-01-012025-03-31CompositionOfCommittees43LLOYDSENT2025-03-31CompositionOfCommittees43LLOYDSENT2025-01-012025-03-31CompositionOfCommittees44LLOYDSENT2025-03-31CompositionOfCommittees44LLOYDSENT2025-01-012025-03-31CompositionOfCommittees68LLOYDSENT2025-03-31CompositionOfCommittees68LLOYDSENT2025-01-012025-03-31CompositionOfCommittees69LLOYDSENT2025-03-31CompositionOfCommittees69LLOYDSENT2025-01-012025-03-31CompositionOfCommittees70LLOYDSENT2025-03-31CompositionOfCommittees70LLOYDSENT2025-01-012025-03-31CompositionOfCommittees71LLOYDSENT2025-03-31CompositionOfCommittees71LLOYDSENT2025-01-012025-03-31CompositionOfCommittees95LLOYDSENT2025-03-31CompositionOfCommittees95LLOYDSENT2025-01-012025-03-31CompositionOfCommittees96LLOYDSENT2025-03-31CompositionOfCommittees96LLOYDSENT2025-01-012025-03-31CompositionOfCommittees97LLOYDSENT2025-03-31CompositionOfCommittees97LLOYDSENT2025-01-012025-03-31CompositionOfCommittees122LLOYDSENT2025-03-31CompositionOfCommittees122LLOYDSENT2025-01-012025-03-31CompositionOfCommittees123LLOYDSENT2025-03-31CompositionOfCommittees123LLOYDSENT2025-01-012025-03-31CompositionOfCommittees124LLOYDSENT2025-03-31CompositionOfCommittees124LLOYDSENT2025-01-012025-03-31CompositionOfCommittees149LLOYDSENT2025-01-012025-03-31CompositionOfCommittees150LLOYDSENT2025-01-012025-03-31CompositionOfCommittees151LLOYDSENT2025-01-012025-03-31CompositionOfCommittees152LLOYDSENT2025-01-012025-03-31CompositionOfCommittees153LLOYDSENT2025-01-012025-03-31CompositionOfCommittees154LLOYDSENT2025-03-31MeetingOfBoardOfDirectors1LLOYDSENT2025-01-012025-03-31MeetingOfBoardOfDirectors1LLOYDSENT2025-03-31MeetingOfBoardOfDirectors2LLOYDSENT2025-01-012025-03-31MeetingOfBoardOfDirectors2LLOYDSENT2025-03-31MeetingOfBoardOfDirectors3LLOYDSENT2025-01-012025-03-31MeetingOfBoardOfDirectors3LLOYDSENT2025-03-31MeetingOfBoardOfDirectors4LLOYDSENT2025-01-012025-03-31MeetingOfBoardOfDirectors4LLOYDSENT2025-03-31MeetingOfBoardOfDirectors5LLOYDSENT2025-01-012025-03-31MeetingOfBoardOfDirectors5LLOYDSENT2025-01-012025-03-31MeetingOfCommittees1LLOYDSENT2025-03-31MeetingOfCommittees1LLOYDSENT2025-01-012025-03-31MeetingOfCommittees2LLOYDSENT2025-03-31MeetingOfCommittees2LLOYDSENT2025-01-012025-03-31MeetingOfCommittees3LLOYDSENT2025-03-31MeetingOfCommittees3LLOYDSENT2025-01-012025-03-31MeetingOfCommittees4LLOYDSENT2025-03-31MeetingOfCommittees4LLOYDSENT2025-01-012025-03-31MeetingOfCommittees5LLOYDSENT2025-03-31MeetingOfCommittees5LLOYDSENT2025-01-012025-03-31MeetingOfCommittees6LLOYDSENT2025-03-31MeetingOfCommittees6LLOYDSENT2025-01-012025-03-31MeetingOfCommittees7LLOYDSENT2025-03-31MeetingOfCommittees7LLOYDSENT2025-01-012025-03-31MeetingOfCommittees8LLOYDSENT2025-03-31MeetingOfCommittees8LLOYDSENT2025-01-012025-03-31MeetingOfCommittees9LLOYDSENT2025-03-31MeetingOfCommittees9LLOYDSENT2025-01-012025-03-31MeetingOfCommittees10LLOYDSENT2025-03-31MeetingOfCommittees10LLOYDSENT2024-12-31LLOYDSENT2025-03-31UnlistedCompanyDomain1LLOYDSENT2025-01-012025-03-31UnlistedCompanyDomain1LLOYDSENT2024-12-31UnlistedCompanyDomain1xbrli:pure512463LLOYDSENTNOTLISTEDINE080I01025 LLOYDS ENTERPRISES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere were no Fines or Penalties imposed on Lloyds Enterprises Limited ("the Company") during the quarter commencing from 01st January, 2025 to 31st March, 2025.. Hence, Annexure I (Part D) of the SEBI Circular dated 31st December, 2024 related to Disclosure of Acquisition of Imposition of Fine or Penalty is not Applicable to the Company for this quarter ended on 31st March, 2025.falseThere are no updates w.r.t ongoing Tax Litigations or Disputes. Hence, Annexure I (Part E) of the SEBI Circular dated 31st December, 2024 related to Disclosure of Updates to ongoing Tax Litigations or Disputes is not Applicable to the Company for quarter and financial yaer ended 31st March, 2025falseThere are no loans or any other form of debt advanced by the listed entity to or any guarantee/ comfort letter/security provided by the listed entity in connection with any loan(s) or any other form of debt availed directly or indirectly by : 1. Promoter or any other entity controlled by them, 2. Promoter Group or any other entity controlled by them, 3. Directors (including relatives) or any other entity controlled by them, 4. KMPs or any other entity controlled by them. In pursuance thereof Annexure I (Part F) of the SEBI Circular dated 31st December,2024 related to Disclosure of Loans/Guarantee/ Comfort Letters/ Securities etc is not Applicable to the Company for quarter and financial yaer ended 31st March, 2025trueTop 1000 listed entitiestrue s00260OriginaltruetrueMrBabulal Agarwal00029389Executive DirectorChairperson related to PromoterMD1946-11-27falseActiveNA2023-08-082000MrRajesh Rajnarayan GuptaAKKPG7456N00028379Executive DirectorNot Applicable1964-10-10falseActiveNA2023-08-082020MrMohan Krishnamoorthy02542406Non-Executive - Independent DirectorNot Applicable1960-07-28falseActiveNA2015-01-142020-01-142025-01-131201122Tenure CompletionMrManesh CherianADSPC9557B02244855Non-Executive - Non Independent DirectorNot Applicable1982-07-06falseActiveNA2020-03-261010MsMohinder Anand08156946Non-Executive - Independent DirectorNot Applicable1954-08-13falseActiveNA2018-06-262023-06-2681.061100MrVikram ShahAARPS8712Q00824376Non-Executive - Independent DirectorNot Applicable1956-05-11falseActiveNA2020-02-052025-02-0561.271121MrSandeep Aole01786387Non-Executive - Independent DirectorNot Applicable1974-05-01falseActiveNA2022-05-272022-05-2734.051110MrJagannath Pandharinath DangeAEAPD5412P01569430Non-Executive - Independent DirectorNot Applicable1951-06-01falseActiveNA2024-10-252024-10-255.071121MrSatish Kumar Gupta02914009Non-Executive - Independent DirectorNot Applicable1963-06-19falseActiveNA2024-12-102024-12-103.221100truetruetruetruetrueAudit Committee00824376Vikram ShahNon-Executive - Independent DirectorChairperson2020-02-05Mr. Mohan Krishnamoorthy an Independent Director and Chairman of the Audit Committee retired as an Independent Director of the Company pursuant to completion of his tenure as Independent Director of the Company w.e.f close of business hours of 13th January, 2025 and consequently ceased to be a chairman of the Audit Committee. The Board of Directors at their Meeting held on 25th October, 2024 reconstituted the Audit Committee by re-categorizing Mr. Vikram Shah, an Independent Director and Member of the Audit Committee as Chairman of the Audit Committee w.e.f 14th October, 2025. Audit Committee00028379Rajesh Rajnarayan GuptaExecutive DirectorMember2023-08-08Audit Committee01569430Jagannath Pandharinath DangeNon-Executive - Independent DirectorMember2025-01-14Audit Committee01786387Sandeep AoleNon-Executive - Independent DirectorMember2023-12-06Audit Committee02542406Mohan KrishnamoorthyNon-Executive - Independent DirectorChairperson2014-09-272025-01-13Nomination and remuneration committee00824376Vikram ShahNon-Executive - Independent DirectorChairperson2020-02-05Mr. Mohan Krishnamoorthy an Independent Director and Chairman of the Nomination and Remuneration Committee retired as an Independent Director of the Company pursuant to completion of his tenure as Independent Director of the Company w.e.f close of business hours of 13th January, 2025 and consequently ceased to be a chairman of the Nomination and Remuneration Committee. The Board of Directors at their Meeting held on 25th October, 2024 reconstituted the Nomination and Remuneration Committee by re-categorizing Mr. Vikram Shah, an Independent Director and Member of the Nomination and Remuneration Committee as Chairman of the Nomination and Remuneration Committee w.e.f 14th October, 2025. Nomination and remuneration committee02244855Manesh CherianNon-Executive - Non Independent DirectorMember2024-05-03Nomination and remuneration committee01569430Jagannath Pandharinath DangeNon-Executive - Independent DirectorMember2025-01-14Nomination and remuneration committee02542406Mohan KrishnamoorthyNon-Executive - Independent DirectorChairperson2014-09-272025-01-13Stakeholders Relationship Committee01569430Jagannath Pandharinath DangeNon-Executive - Independent DirectorChairperson2025-01-14Stakeholders Relationship Committee02244855Manesh CherianNon-Executive - Non Independent DirectorMember2022-08-11Stakeholders Relationship Committee00824376Vikram ShahNon-Executive - Independent DirectorMember2020-02-05Stakeholders Relationship Committee02542406Mohan KrishnamoorthyNon-Executive - Independent DirectorChairperson2014-09-272025-01-13Risk Management Committee00028379Rajesh Rajnarayan GuptaExecutive DirectorChairperson2024-05-03Risk Management Committee02244855Manesh CherianNon-Executive - Non Independent DirectorMember2024-05-03Risk Management Committee01786387Sandeep AoleNon-Executive - Independent DirectorMember2024-05-03Corporate Social Responsibility Committee00824376Vikram ShahNon-Executive - Independent DirectorChairperson2022-08-10Corporate Social Responsibility Committee02244855Manesh CherianNon-Executive - Non Independent DirectorMember2022-08-10Corporate Social Responsibility Committee01786387Sandeep AoleNon-Executive - Independent DirectorMember2022-08-10Other Committee01569430Jagannath Pandharinath DangeIndependent Directors CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00824376Vikram ShahIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee02542406Mohan KrishnamoorthyIndependent Directors CommitteeNon-Executive - Independent DirectorMemberCeased to be an Independent Director from close of business hours of 13th January, 2025.Other Committee01786387Sandeep AoleIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee08156946Mohinder AnandIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee02914009Satish Kumar GuptaIndependent Directors CommitteeNon-Executive - Independent DirectorMember2024-10-25true8742024-12-1045true8852025-01-2848true8752025-02-1315true8852025-03-2943true885Audit Committee2024-10-25true4430Audit Committee2025-01-2894true4430Audit Committee2025-02-1315true4430Audit Committee2025-03-2943true4430Nomination and remuneration committee2024-10-25true3320Nomination and remuneration committee2024-11-1520true3320Nomination and remuneration committee2025-02-1389true3320Stakeholders Relationship Committee2025-03-1731true3320Risk Management Committee2025-02-13true3315Other Committee2025-03-1731Independent Directors Committeetrue5550truetruetruetrueYestruetruetrue Pranjal MahapureCompany Secretary and Compliance OfficerYeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/NANANAYeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/NAYeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/NAYeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/NAYeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/Yeshttps://www.lloydsenterprises.in/index.php/disclosures-under-regulation-46/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesNAYesYesYesNANA Pranjal MahapureCompany Secretary and Compliance OfficerYesListed Entity has no Material Subsidiary Pranjal MahapureCompany Secretary and Compliance Officerfalse Pranjal MahapureCompany Secretary and Compliance OfficerMumbai2025-04-1000000Lloyds Enterprises Limited (LEL) holding 24.20 % equity stake in Lloyds Infrastructure & Construction Limited (LICL) being Associate Company of LEL, has in its Board Meeting held on 29th March, 2025 approved sale of its entire equity stake in LICL. Consequent to above, LICL ceased to be an Associate Company of LEL.Lloyds Infrastructure & Construction Limited2025-01-300.1210.1210.242