Details of Audit Committee
Dear Investor,
Your company, Caprolactam Chemicals Limited, has started its efforts for revival on the Bombay Stock Exchange. As part of this process, the company has begun complying with Clause 49 – Corporate Governance.
As per the Annual Report 2010-11, the Audit Committee was not in place. However, under guidance from the Bombay Stock Exchange, we have constituted the Audit Committee in compliance with Clause 49 of the listing agreement.
Click below to view the reporting under Clause 49 to the Bombay Stock Exchange, on or after 31st December, 2011.
(A) Composition of Board of Directors
| Name of the Director | Designation |
|---|---|
| Mrs. Zaver S. Bhanushali | Promoter & Managing Director |
| Mr. Siddharth Bhanushali | Whole-time Director & CFO |
| Mr. Viren Jasani | Independent Director |
| Mr. Kamlesh Joisher | Independent Director |
| Mrs. P. B. Bhanushali | Independent Director |
(B) Composition of the Audit Committee
| Name | Position |
|---|---|
| Mr. Viren Jasani | Chairman |
| Mr. Kamlesh Joisher | Member |
| Mrs. P. B. Bhanushali | Member |
(C) Shareholders / Investors Grievance Committee
| Name | Position |
|---|---|
| Mr. Kamlesh Joisher | Chairman |
| Mr. Viren Jasani | Member |
| Mrs. P. B. Bhanushali | Member |
Managing Director
Caprolactam Chemicals Limited