The Audit Committee consists of
• Shri A. S. Ruia, Chairman of the Committee and Non-Executive Independent Director;
• Shri J. N. Godbole, Non-Executive Independent Director;
• Shri R. S. Loona, Non-Executive Independent Director;
• Smt. Nilima Mansukhani, Non-Executive Independent Director.
• Shri H. R. Kilachand, Executive Chairman.
The Nomination & Remuneration Committee consists of
• Shri R. S. Loona, Chairman of the Committee and Non-Executive Independent Director;
• Shri J. N. Godbole, Non-Executive Independent Director;
• Shri A. S. Ruia, Non-Executive Independent Director;
• Shri H. R. Kilachand, Executive Chairman.
The Committee determines the company's nomination & remuneration policy, with regard to performance standards and existing industry practices.
The Stakeholder's Relationship's Committee of the Company consists of
• Shri A. S. Ruia, Chairman of the Committee and Non-Executive Independent Director,
• Shri R. S. Loona, Non-Executive Independent Director;
• Shri H. R. Kilachand, Executive Chairman.
No sitting fee is paid to the Directors for attending Stakeholder's Relationships committee.
The Corporate Social Responsibility Committee consists of
• Shri J. N. Godbole, Chairman of the Committee and Non-Executive Independent Director;
• Shri R. S. Loona, Non-Executive Independent Director;
• Shri J. K. Devgupta, Non-Executive Director;
• Shri H. R. Kilachand, Executive Chairman.
The Board has designated Smt. Sarika Singh, Company Secretary, as the Compliance / Investor Grievance Officer of the Company w.e.f. 13.08.2018.
Mobile No. - +91 7710095734
Email address - sarikasingh@kesarindia.com
Registered Office
Oriental House, 6th Floor,
7, Jamshedji Tata Road,
Churchgate, Mumbai- 400020
Listing on Stock Exchange: Mumbai
Stock Exchange Code
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Bombay Stock Exchange - Scrip Code 533289
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Demat ISIN numbers in NSDL & CDSL: INE096L01025
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Investor Grievance Mail Id:· rnt.helpdesk@linkintime.co.in
Registrar & Share Transfer Agents
Link Intime India Pvt Ltd.
Address: C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai, Maharashtra 400083
Fax: 022 - 4918 6060
Toll-free number: 1800 1020 878
Email: rnt.helpdesk@linkintime.co.in
Website: linkintime.co.in
Name: Smt. Sarika Singh
Designation: Company Secretary
Postal Address: Oriental House, 6th Floor, 7, Jamshedji Tata Road, Churchgate, Mumbai 400020
Telephone No.: 022 - 22042396 / 22851737
Mobile No.: 7710095734
Email: sarikasingh@kesarindia.com