details of audit committee
Dear Investor,
Your company, Caprolactam Chemicals Limited, has started it’s 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....
Click bellow to view the reporting under clause 49 to the Bombay Stock Exchange, on or after 31st December, 2011
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 |
Mr. Siddharth Bhanushali |
Mr. Vikram P Adagale |
Mr. R. P. Mange |
Mrs. P. B. Bhanushali |
(B) Composition of the Audit Committee along with the Independence status....
Mr. Vikram P Adagale |
Mr. R. P. Mange |
Mrs. P. B. Bhanushali |
(C) Composition of the Shareholders / Investors Grievance Committee.....
Mr. R. P. Mange |
Mr. Vikram P Adagale |
Mrs. P. B. Bhanushali |
Managing Director
Caprolactam Chemicals Limited