 |
'The Power Of Now' |
KIRLOSKAR ELECTRIC COMPANY LTD. |
|
|
|
|
|
|
|
|
|
Chairman's Message
|
The Audit Committee consists of five independent Non-Executive Directors.
The terms of reference to the Audit Committee cover the areas mentioned under Clause 49 of the Listing Agreement and Section 292A of the Companies Act 1956, besides some other functions as referred to it by the Board of Directors.
| Name Of Director |
Category |
| Mr. S.N.Agarwal |
Chairman |
| Mr. A.S. Lakshmanan |
Member |
| Mr. Anil Kumar Bhandari |
Member |
| Mr. Sarosh J Ghandy |
Member |
| Mr. V.P.Mahendra |
Member |
The Shareholders/Investors Grievances Commitee consisted of three Directors. The terms of reference of Shareholders/Investors Grievances Commitee include, interalia, to look into the shareholders and investorscomplaints regarding transfer of shares, non receipt of balance sheet, non receipt of dividends etc and to redress the same.
| Name Of Director |
Category |
| Mr. Anil Kumar Bhandari |
Chairman |
| Mr. Vijay R Kirloskar |
Member |
| Mr. P.S. Malik |
Member |
The Remuneration Committee consists of following Directors:
| Name Of Director | Category |
| Mr. S.N.Agarwal | Chairman |
| Mr. A.S. Lakshmanan |
Member |
| Mr. Anil Kumar Bhandari | Member |
| Mr. Sarosh J Ghandy | Member |
| Ms. Meena Kirloskar | Member |
|
|
| |
| © 2010 Kirloskar Electric Company Ltd . All rights reserved. | Best Settings | Disclaimer |
