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

  • Bombay Stock Exchange - Scrip Code 533289  

  • National Stock Exchange of India Ltd. - NSE Symbol : KTIL 

  • Demat ISIN numbers in NSDL & CDSL: INE096L01025  

  • Investor Grievance Mail Id: vipul@kesarindia.com

  • Web - http://www.sharexindia.com

Registrar & Share Transfer Agents  
Sharex Dynamic (India) Pvt. Ltd.
C-101, 247 Park,
L.B.S. Marg,
Vikhroli (West),
Mumbai - 400 083

Tel - 2851 5606 / 2851 5644 
Fax - 2851 2885 
Email - support@sharexindia.com 

 

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

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