Audit Committee 

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.

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Nomination & Remuneration Committee

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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.

Stakeholder’s Relationships Committee

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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.

Corporate Social Responsibility Committee

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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.

Compliance Officer

The Board has designated Smt. Sarika Singh, Company Secretary, as the Compliance Officer of the Company w.e.f. 13.08.2018.

Mobile No. - +91 7710095734
Email address -

General Shareholder’s Information

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: 

• Web -

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Registrar & Share Transfer Agents  
Sharex Dynamic (India) Pvt. Ltd.
Luthra Industrial Premises,
Andheri Kurla Road,
Safed Pool, Andheri (E),
Mumbai- 400020
Tel - 2851 5606 / 2851 5644 
Fax - 2851 2885 
Email -  

Nodal Officer

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