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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. Asset Management Committee

  5. Risk Management Committee

 
  Audit Committee:
 

The Audit Committee consists of:

  1. Shri A S Ruia, Chairman of the Committee - Non-Executive Independent Director (Up to 29.04.2016)

  2. Shri Ajeet Prasad, Non-Executive Independent Director (Expired on 23.3.2016)

  3. Shri Prakash Dubey, Non-Executive Independent Director (Chairman of the Committee)

  4. Shri H R Kilachand, Chairman & Managing Director

  5. Shri M A Kuvadia, Non-Executive Independent Director

Shri D J Shah, Director & Company Secretary is the Secretary to the Audit Committee.
 

 
  Nomination & Remuneration Committee:
 

The Nomination & Remuneration Committee consists of:

  1. Shri Ajeet Prasad, Chairman of the Committee - Non-Executive Independent Director (Expired on 23.3.2016)

  2. Shri A S Ruia, Non-Executive Independent Director (Up to 29.04.2016)

  3. Shri Prakash Dubey, Non-Executive Independent Director (Chairman of the Committee)

  4. Shri M A Kuvadia, Non-Executive Independent Director

 
  Stakeholders Relationship Committee:
 

The Stakeholders Relationship Committee consist of:

  1. Shri Prakash Dubey, Non-Executive Independent Director (Chairman of the Committee)

  2. Shri A S Ruia, Non-Executive Independent Director (Up to 29.04.2016)

  3. Shri H R Kilachand, Chairman & Managing Director

  4. Shri M A Kuvadia, Non-Executive Independent Director

 
  Asset Management Committee:
 

The Asset Management Committee consists of:

  1. Shri A S Ruia, Chairman of the Committee - Non-Executive Independent Director (Up to 29.04.2016)

  2. Shri Prakash Dubey, Non-Executive Independent Director

 
  Risk Management Committee:
 
The Risk Management Committee consists of:
  1. Shri Prakash Dubey, Non-Executive Independent Director (Chairman of the Committee)
  2. Shri S M Sharma, Sr. Vice President – Baheri
  3. Shri A Desai, Sr. Vice President – Project & Technical (Up to 09.12.2015)
 
  Compliance Officer:
 

Shri D. J. Shah, Director & Company Secretary

 
  General Shareholder’s information:
 

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

:

djs@kesarindia.com

 
  Policies:
 

Remuneration Policy

Policy of Related Party Transaction

Familiarization Policy

Whistleblower Vigil Mechanism Policy

T & C Independent Directors

 
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