Committee of Board

  1. AUDIT COMMITTEE
    The Committee consists of three members with the majority being independent directors having financial and accounting knowledge. The members of the Committee are as under:-

    1. Mr. S. Bagri, Chairman

    2. Mr. A. K. Kothari, Member

    3. Mr. A. Khandelwal, Member
       

  2. NOMINATION AND REMUNERATION COMMITTEE
    The Committee consists of three members, with the majority being independent directors having financial and accounting knowledge. The members of the Committee are as under:-

    1. Mr. S. Bagri, Chairman

    2. Mr. A. K. Kothari, Member

    3. Mr. A. Khandelwal, Members
       

  3. RISK MANAGEMENT COMMITTEE
    The Committee consists of three members, with the majority being independent directors having expertise in assessment of the Risk Management. The members of the Committee are as under:-

    1. Mr. S. Bagri, Chairman

    2. Mrs. P. D. Kothari, Member

    3. Mr. A. Khandelwal, Member
       

  4. STAKEHOLDERS RELATIONSHIP COMMITTEE
    The Committee consists of three members as under:-

    1. Mr. A. Khandelwal, Chairman

    2. Mrs. P.D. Kothari, Member

    The Company Secretary acts as the Compliance officer for all the above Committees.

 
 
 

 

 

 

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