Corporate Governance

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:

Audit Committee

Nomination & Remuneration Committee

Stakeholders Relationship Committee

Corporate Social Responsibility Committee

Audit Committee

The Audit Committee consists of:

Mr. M A Kuvadia, Non-Executive Independent Director (Chairman of the Committee w.e.f. 09.02.2022)
Mr. H R Kilachand, Chairman & Managing Director
Mrs. Ranjana Sinha, Non-Executive Independent Director
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.

Nomination & Remuneration Committee

The Nomination & Remuneration Committee consists of:

Mr. M A Kuvadia, Non-Executive Independent Director (Chairman of the Committee w.e.f. 09.02.2022)
Mr. H R Kilachand, Chairman & Managing Director
Mrs. Ranjana Sinha, Non-Executive Independent Director
Dr. Narendra Mairpady, Non-Executive Independent Director (Member of the Committee w.e.f. 09.02.2022)

Stakeholders Relationship Committee

The Stakeholders Relationship Committee consist of:

Mr. M A Kuvadia, Independent Director (Chairman of the Committee)
Mr. D J Shah – Non-Executive Non-Independent Director (Member w.e.f. 12.08.2022)
Mr. H R Kilachand, Chairman & Managing Director

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee consists of:

Mr. M A Kuvadia, Independent Director (Chairman of the Committee w.e.f. 30.04.2018)
Mr. H R Kilachand, Chairman & Managing Director

Compliance Officer / Nodal Officer / Company Secretary

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

Mr. Gaurav Sharma

Designation: Company Secretary & Vice President (Legal & HR)
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

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.
Listing on Stock Exchange: Mumbai
BSE Scrip Code: 507180
Demat ISIN numbers in NSDL & CDSL: INE133B01027
Investor Grievance ID: gauravsharma@kesarindia.com