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Product Information
Lloyds Steel Industries Limited (Steel Div.)
Lloyds Steel Industries Limited (Engg. Div.)
Lloyds Metals & Energy Limited (LMEL)
 

Committees of the Board


The Company constituted Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility (CSR) Committee. All committees have a combination of Executive, Non-Executive and Independent Directors.


1. Audit Committee

The current composition of the Audit Committee is as follows:

• Mr. Shantanu Mohapatra – Chairman of the Committee and Independent Director
• Mr. Mukesh Rajnarayan Gupta - Non-Executive Director
• Dr. Balram Shriram Singh - Independent Director
• Mr. Devidas Kashinath Kambale - Independent Director

 


2. Nomination and Remuneration Committee

The current composition of the Nomination and Remuneration Committee is as follows:

• Dr. Balram Shriram Singh – Chairman of the Committee and Independent Director
• Mr. Mukesh Rajnarayan Gupta - Non-Executive Director
• Mr. Devidas Kashinath Kambale - Independent Director

 


3. Stakeholders Relationship Committee

The current composition of the Stakeholders Relationship Committee is as follows:

• Mr. Mukesh Rajnarayan Gupta - Chairman of the Committee and Non-Executive Director
• Dr. Balram Shriram Singh – Independent Director
• Mr. Devidas Kashinath Kambale - Independent Director

 


4. Risk Management Committee

The current composition of the Risk Management Committee is as follows:

• Mr. Mukesh Rajnarayan Gupta, Chairman of the Committee and Non-Executive Director
• Mr. Babulal Agarwal, Executive Director
• Mr. Rajesh Rajnarayan Gupta, Non-Executive Director
• Mr. Jagannath Pandharinath Dange

 


5. Corporate Social Responsibility (CSR) Committee

The current composition of the Corporate Social Responsibility (CSR) Committee is as follows:

• Mr. Mukesh Rajnarayan Gupta, Chairman of the Committee and Non-Executive Director
• Dr. Balram Shriram Singh, Independent Director
• Mr. Rajesh Rajnarayan Gupta, Independent Director

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