Committees of the Board of Directors
Committees of the Board of Directors
Audit Committee
The composition of the Audit Committee is as follows:
- Mr. Ramesh Luharuka – Chairman of the Committee and Independent Director
- Mr. Subbarao Munnang – Member and Independent Director
- Mr. Rajesh Rajnarayan Gupta – Member and Managing Director
- Mr. Mahendra Singh Mehta – Member and Independent Director
Stakeholders Relationship Committee
The composition of the Stakeholders Relationship Committee is as follows:
- Mr. Mukesh R. Gupta – Chairman of the Committee and Non-Executive Director
- Mr. Mahendra Singh Mehta – Member and Independent Director
- Mr. Ramesh Luharuka – Member and Independent Director
Risk Management Committee
The current composition of the Risk Management Committee is as follows:
- Mr. Rajesh Rajnarayan Gupta – Managing Director
- Mr. Madhur Gupta – Executive Director
- Dr. Satish Wate – Member and Independent Director
- Mr. Subbarao Munnang – Member and Independent Director
Corporate Social Responsibility Committee
The current composition of the Corporate Social Responsibility is as follows:
- Dr. Seema Saini – Chairperson of the Committee and Independent Director
- Mr. Rajesh Rajnarayan Gupta – Member and Managing Director
- Mr. Ramesh Luharuka – Member and Independent Director
Nomination and Remuneration Committee
The composition of the Nomination and Remuneration Committee is as follows:
- Dr. Satish Wate – Chairman – Independent Director
- Mr. Mahendra Singh Mehta – Member – Independent Director
- Mr. Mukesh Gupta – Member – Non-Executive Director
Independent Directors Committee
The current composition of the Independent Directors Committee is as follows:
- Mr. Mahendra Singh Mehta
- Mrs. Bhagyam Ramani
- Mr. Ramesh Luharuka
- Dr. Seema Saini
- Dr. Satish R. Wate
- Mr. Subbarao Munnang
Disclosure of Sexual Harassment
The Sexual Harassment of Women at the Workplace (Prevention, Prohibition Redressal) Act (the “Act”) provides protection against sexual harassment of women at workplace and addresses complaints of sexual harassment. The act makes it compulsory for all employers to comply with the Act and the Rules framed there under.
Consequent to the enactment of the Act and in pursuance of the provisions of Section 4 of the Act, an Internal Complaints Committee (“ICC”) must be consittued in every Establishment/Workplace.
Accordingly, with regard to the above Act and for the effective enforcement of the Act, Lloyds Metals and Energy Limited located at A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, Lower Parel, Mumbai – 400013 (“Company”) has constituted the following ICC, which shall be effective from 01st March, 2016:
Internal Complaints Committee
1. Ms. Sampada Nadkarni – Presiding Officer / Chairperson
2. Mr. Deepak Obhan – Committee Member
3. Ms. Trushali Shah – Committee Member
4. Mr. Ajay Thaker – Committee Member
5. Ms. Lenice Monterio – Committee Member
6. Mr. Manish Cherian – Committee Member
CORPORATE OFFICE
NSE Symbol: LLOYDSME
BSE Scrip Code: 512455
ISIN: INE281B01032
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