The Audit Committee consists of

• Shri A. S. Ruia, Chairman of the Committee and 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; 
• Smt. Nilima Mansukhani, 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.

 

The Corporate Social Responsibility Committee consists of

• Smt. Nilima Mansukhani, 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

  • Bombay Stock Exchange - Scrip Code 533289  

  • Demat ISIN numbers in NSDL & CDSL: INE096L01025  

  • 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