Caprolactam Chemicals Ltd

 

 



 

details of audit committee

 

Dear Investor,

Your company, Caprolactam Chemicals Limited, has started its efforts for revival on the Bombay Stock Exchange. And towards the same goal, the company has started complying with Clause 49 Corporate Governance.

As per the Annual Report 2010-11, the Audit Committee was not in place. But later on, as per the guidance received from the Bombay Stock Exchange, we have constituted the Audit Committee, in compliance with clause 49 of the listing agreement. Click Bellow to view the Resolution....

The Resolution

Reporting to BSE

Following are details pertaining to Corporate Governance in accordance with Clause 49 of the listing agreement:

(A) Composition of Board of Directors along with their status, whether - Chairman / Independent/Executive/ Non Executive....

Name of the Director

Mrs. Zaver S. Bhanushali
(Promoter and Managing Director)

Mr. Siddharth Bhanushali
(Whole-time Director & CFO )

Mr. Vikram P Adagale
(Independent Director)

Mr. R. P. Mange
(Independent Director)

Mrs. P. B. Bhanushali
(Independent Director)

 

(B) Composition of the Audit Committee along with the Independence status....

Mr. Vikram P Adagale
(Chairman)

Mr. R. P. Mange
(Member)

Mrs. P. B. Bhanushali
(Member)

 

(C) Composition of the Shareholders / Investors Grievance Committee.....

Mr. R. P. Mange
(Chairman)

Mr. Vikram P Adagale
(Member)

Mrs. P. B. Bhanushali
(Member)

 

Managing Director
Caprolactam Chemicals Limited