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

  2. Shri Prakash Dubey, Independent Director (Up to 30.04.2018)

  3. Shri H R Kilachand, Chairman & Managing Director

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

Shri D. J. Shah, Sr. Vice President (Legal) & Company Secretary is the Secretary to the Audit Committee.
 

 
  2. Nomination & Remuneration Committee:
 

The Nomination & Remuneration Committee consists of:

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

  2. Shri H R Kilachand, Chairman & Managing Director

  3. Shri Prakash Dubey, Independent Director (Chairman of the Committee Up to 30.04.2018)

  4. Shri M A Kuvadia, Independent Director

 
  3. Stakeholders Relationship Committee:
 

The Stakeholders Relationship Committee consist of:

  1. Shri Prakash Dubey, Independent Director (Up to 30.04.2018)

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

  3. Shri H R Kilachand, Chairman & Managing Director

  4. Shri M A Kuvadia, Independent Director (Chairman of the Committee)

 
  4. Corporate Social Responsibility Committee:
 

The Corporate Social Responsibility Committee consists of:

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

  2. Shri A S Ruia, Independent Director

  3. Shri H R Kilachand, Chairman & Managing Director

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

 
  Compliance Officer / Nodal Officer / Company Secretary:
 

Name: Shri D. J. Shah
Designation: Sr. Vice President (Legal) & Company Secretary
Postal Address: Oriental House, 6th Floor, 7, Jamshedji Tata Road, Churchgate, Mumbai - 400020
Telephone No.: 022 22042396 / 22851737
Mobile No.: 7710095730
Email : djs@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

:

djs@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

 
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