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. Jagannath Dange – 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. Jagannath Dange – 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:

  • Mr. Jagannath Dange – Chairman – Independent Director
  • Mr. Mahendra Singh Mehta – Member – Independent Director
  • Mr. Mukesh Gupta – Member – Non-Executive Director

Independent Committee

The current composition of the Independent Committee is as follows:

  • Mr. Mahendra Singh Mehta
  • Mr. J. P. Dange
  • Mrs. Bhagyam Ramani
  • Mr. Ramesh Luharuka
  • Dr. Seema Saini
  • Dr. Satish R. Wate
  • Mr. M. V Subbarao

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


A2, 2ND FLOOR, MADHU ESTATE,
PANDURANG BUDHKAR MARG,
LOWER PAREL, MUMBAI- 400013,
MAHARASHTRA.

[email protected]

91-022-62918111
MSEI Symbol: LLOYDSME
NSE Symbol: LLOYDSME
BSE Scrip Code: 512455
ISIN: INE281B01032

UNIT 1 GHUGUS


REGISTERED OFFICE
A 1 – 2, MIDC,
GHUGUS 442505,
CHANDRAPUR, MAHARASHTRA.

[email protected]+91-07172 285398/285103

UNIT 2 KONSARI


PLOT NO.A-1, CHAMORSHI INDUSTRIAL AREA,
KONSARI 442707,
GADCHIROLI, MAHARASHTRA.

SIOM


SURJAGARH IRON ORE MINES,
HEDRI 442704 ETAPALLI,
GADCHIROLI, MAHARASHTRA





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