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Investors Corporate Governance & Regulation 46
 
 
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
 
  1. Audit Committee:
 

The Audit Committee consists of:

  1. Mr. M A Kuvadia, Non-Executive Independent Director (Chairman of the Committee w.e.f. 09.02.2022)

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

  3. Mrs. Ranjana Sinha, Non-Executive Independent Director

  4. Dr. Narendra Mairpady, Non-Executive Independent Director (Member of the Committee w.e.f. 09.02.2022)

Mr. Gaurav Sharma, Company Secretary & Assistant Vice President (Legal) is the Secretary to the Audit Committee.
 
 
  2. Nomination & Remuneration Committee:
 

The Nomination & Remuneration Committee consists of:

  1. Mr. M A Kuvadia, Non-Executive Independent Director (Chairman of the Committee w.e.f. 09.02.2022)

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

  3. Mrs. Ranjana Sinha, Non-Executive Independent Director

  4. Dr. Narendra Mairpady, Non-Executive Independent Director (Member of the Committee w.e.f. 09.02.2022)
 
  3. Stakeholders Relationship Committee:
 

The Stakeholders Relationship Committee consist of:

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

  2. Mr. D J Shah – Non Executive Non Independent Director (Member w.e.f. 12.08.2022)

  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. H R Kilachand, Chairman & Managing Director
 
  Compliance Officer / Nodal Officer / Company Secretary:
 

Name: Mr. Gaurav Sharma
Designation: Company Secretary & Assistant Vice President (Legal)
Postal Address: Oriental House, 6th Floor, 7, Jamshedji Tata Road, Churchgate, Mumbai - 400020
Telephone No.: 022 22042396 / 22851738
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

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

Whistleblower Vigil Mechanism Policy

T & C Independent Directors

Policy for Materiality of Events

Policy for Preservation and Disposal of Documents

Code of Conduct for Directors and Members of Senior Management

Details of Familiarisation Programme
 
  To access the information / details listed out under Regulation 46 (2) of SEBI (LODR) Regulations, 2015, kindly follow the following direct links:  
 
 
Particulars Web link to access
Details of its business https://kesarindia.com/profile.html
Terms and Conditions of appointment of independent directors https://kesarindia.com/pdf/Policies/T%20&%20C%20Independent%20Directors.pdf
Composition of various committees of Board of Directors https://kesarindia.com/corporate_governance.html
Code of Conduct of Board of Directors and Senior Management Personnel https://www.kesarindia.com/pdf/Policies/CCBMSMP.pdf
Details of Establishment of Vigil Mechanism/ Whistle Blower Policy https://kesarindia.com/pdf/Policies/Whistle%20Blower%20Policy.pdf
Criteria of making payments to non-executive directors https://kesarindia.com/pdf/Policies/Remuneration%20Policy.pdf
Policy on dealing with related party transactions https://kesarindia.com/pdf/Policies/Policy%20for%20Related%20Party%20Transactions.pdf
Details of Familiarization Programmes imparted to Independent Directors https://www.kesarindia.com/pdf/Policies/Details%20of%20Familiarisation%20Programme.pdf
Email Address for grievance redressal and other relevant details https://kesarindia.com/corporate_governance.html
Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://kesarindia.com/corporate_governance.html
Notice of Meeting of the Board of Directors https://kesarindia.com/communications.html
Financial Results https://kesarindia.com/quarterly_results.html
Annual Reports https://kesarindia.com/annual_reports.html
Shareholding Patterns https://kesarindia.com/shareholder.html
Items in sub-regulation (1) of Regulation 47 https://kesarindia.com/communications.html
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A https://kesarindia.com/communications.html
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 https://www.kesarindia.com/pdf/Policies/Policy%20for%20Materiality%20of%20Events.pdf
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations https://kesarindia.com/corporate_governance.html
Disclosures under sub-regulation (8) of regulation 30 https://kesarindia.com/communications.html
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under https://kesarindia.com/communications.html
 
 
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