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Corporate Governance
 
  Overview
 

The Company believes that sound corporate Governance is critical to enhance and retain a stakeholder's trust. Accordingly, the company has consistently practiced good corporate governance. The company creates an environment for an efficient and ethical conduct of business to enable the Management to meet its obligations in a fair, transparent and equitable manner to all stakeholders. The company envisages the attainment of a high level of transparency and accountability in the functioning of the company and the conduct of its business internally and externally.

 
 

The Company has carved out the following committees of our Board of Directors for institutionalizing compliance with corporate governance requirements:

  1. Audit Committee

  2. Nomination & Remuneration Committee

  3. Stakeholders Relationship Committee

  4. Corporate Social Responsibility Committee

  5. Risk Management Committee

 
  1. Audit Committee:
 

The Audit Committee consists of:

  1. Mr. A S Ruia, Independent Director (Chairman of the Committee w.e.f. 30.04.2018)

  2. Mr. H R Kilachand, Chairman & Managing Director

  3. Mr. M A Kuvadia, Non-Executive Independent Director

  4. Mrs. Ranjana Sinha, Additional Director - Member of the Committee (w.e.f. 20.09.2019)

Mr. Gaurav Sharma, Company Secretary & General Manager (Legal) is the Secretary to the Audit Committee.
 

 
  2. Nomination & Remuneration Committee:
 

The Nomination & Remuneration Committee consists of:

  1. Mr. A S Ruia, Independent Director (Chairman of the Committee w.e.f. 30.04.2018)

  2. Mr. H R Kilachand, Chairman & Managing Director

  3. Mr. M A Kuvadia, Independent Director

  4. Mrs. Ranjana Sinha, Additional Director - Member of the Committee (w.e.f. 20.09.2019)

 
  3. Stakeholders Relationship Committee:
 

The Stakeholders Relationship Committee consist of:

  1. Mr. M A Kuvadia, Independent Director (Chairman of the Committee)

  2. Mr. A S Ruia, Independent Director (w.e.f. 30.04.2018)

  3. Mr. H R Kilachand, Chairman & Managing Director

 
  4. Corporate Social Responsibility Committee:
 

The Corporate Social Responsibility Committee consists of:

  1. Mr. M A Kuvadia, Independent Director (Chairman of the Committee w.e.f. 30.04.2018)

  2. Mr. A S Ruia, Independent Director

  3. Mr. H R Kilachand, Chairman & Managing Director

 
  5. Risk Management Committee:
 
The Risk Management Committee consists of:
  1. Mr. M A Kuvadia, Independent Director (Chairman of the Committee)
  2. Mr. H R Kilachand, Chairman & Managing Director

 
  Compliance Officer / Nodal Officer / Company Secretary:
 

Name: Mr. Gaurav Sharma
Designation: Company Secretary & General Manager (Legal)
Postal Address: Oriental House, 6th Floor, 7, Jamshedji Tata Road, Churchgate, Mumbai - 400020
Telephone No.: 022 22042396 / 22851737
Mobile No.: 7710095740
Email : gauravsharma@kesarindia.com

Company Secretary is also authorised to determine materiality of events or information.

 
  General Shareholder’s information:
 

CIN

:

L24116MH1933PLC001996

Registered Office

:

Oriental House, 7, Jamshedji Tata Road, Churchgate, Mumbai-400020

Plant Locations

:

Sugar Factory, Spirits & Bottling, Power Generation at Baheri, Dist. Bareilly, U. P. & R & D at Hyderabad

Listing on Stock Exchange

:

Mumbai BSE Scrip Code : 507180

Stock Exchange Code Number

:

NSE Symbol : KESARENT

Demat ISIN numbers in NSDL & CDSL

:

INE133B01019

Investor Grievance ID

:

gauravsharma@kesarindia.com

 
  Policies:
 

Insider Code of Conduct

Remuneration Policy

Policy of Related Party Transaction

Familiarization Policy

Whistleblower Vigil Mechanism Policy

T & C Independent Directors

Materiality of Events

Policy for Preservation and Disposal of Documents

Code of Conduct for Directors and Members of Senior Management

Details of Familiarisation Programme

 
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