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The company’s philosophy on Corporate Governance comprises of the objective of attainment of highest level of transparency, accountability and equity in all facets of its operations. The company firmly believes in and continues to practice good Corporate Governance. As a part of its good Corporate Governance practices the Company has formed the following committees of its Board of Directors :-

1. AUDIT COMMITTEE:
The role of Audit Committee is to oversee the Company’s financial reporting process and disclosure of its financial information, to recommend the appointment of Statutory Auditors and fixation of their fees and to perform other miscellaneous functions as prescribed under the Companies Act, 2013 and Listing Agreement with the Stock Exchanges. The constitution of the Audit Committee is as under:-

Sl. No. NAME OF DIRECTORS DESIGNATION EXECUTIVE/NON-EXEUTIVE/INDEPENDENT
1. SRI PRAMOD KUMAR TANDON CHAIRMAN INDEPENDENT & NON-EXECUTIVE
2. DR.AVINASH GUPTA VICE CHAIRMAN INDEPENDENT & NON-EXECUTIVE
3. SRI DEEPAK KOTHARI MEMBER EXECUTIVE & NON INDEPENDENT
4. SRI VIKAS CHATURVEDI MEMBER INDEPENDENT & NON-EXECUTIVE

2. NOMINATION & REMUNERATION COMMITTEE:
The role of the remuneration committee, inter-alia, is to identify persons who are qualified to become Directors and who may be appointed in Senior Management and to recommend to the Board their appointment, terms & conditions thereof as well as remuneration of the whole time Directors and also of the Non-Executive Directors and their removal. The constitution of the Nomination & Remuneration Committee is as under:-

SL.NO. NAME OF DIRECTORS DESIGNATION EXECUTIVE/NON-EXEUTIVE/INDEPENDENT
1. SRI PRAMOD KUMAR TANDON CHAIRMAN INDEPENDENT & NON-EXECUTIVE
2. DR.AVINASH GUPTA Member INDEPENDENT & NON-EXECUTIVE
3. SRI VIKAS CHATURVEDI MEMBER INDEPENDENT & NON-EXECUTIVE

3. STAKEHOLDERS RELATIONSHIP COMMITTEE:
Its role is to approve request for share transfer/issue of Duplicate or new share certificates and to redress shareholders/investors complaint etc.The constitution of the Stakeholders Relationship Committee is as under:- Sri Pramod Kumar Tandon as its Chairman and Sri Deepak Kothari, Sri Mitesh Kothari & Dr. Avinash Gupta as its members.

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
This committee has been entrusted with the responsibility of formulating and recommending to the Board a Corporate Society Responsibility Policy. The constitution of the Corporate Social Responsibility Committee is as under:- Sri Pramod Kumar Tandon as Chairman of the committee and Sri Deepak Kothari and Dr. Avinash Gupta as members of the Committee.

5. RISK MANAGEMENTCOMMITTEE:
The role of the Risk Management Committee is to manage and mitigate the risk in compliance with the regulatory provisions and to constantly monitor the prevailing and forthcoming risks and framing policy for mitigating the same and to do all such other acts as prescribed in clause 49 of the Listing Agreement and the constitution of the Committee is as under:-

NAME OF DIRECTORS DESIGNATION IN THE COMMITTEE CATEGORY
SRI PRAMOD KUMAR TANDON CHAIRMAN NON-EXECUTIVE & INDEPENDENT
SRI VIKAS CHATURVEDI Member NON-EXECUTIVE & INDEPENDENT
DR. AVINASH GUPTA MEMBER NON-EXECUTIVE & INDEPENDENT
SRI DEEPAK KOTHARI MEMBER EXECUTIVE & NON-INDEPENDENT

WEALTH MAXIMISATION OF STAKE HOLDERS:
Kothari Products Ltd. has an impeccable track record of distribution of dividends to its stakeholders.



Financial Calendar: 1st April to 31st March

SHARE PRICE
52 weeks High & Low share prices of the Company traded on the National Stock Exchange are mentioned in Annual Report of the Company available at this Website.

INVESTOR CONTACTS/ INFORMATION
The company has appointed Sri Raj Kumar Gupta, Company Secretary as its Compliance Officer & his Phone No. is 0512-2312171 – 74 & E-mail Id is rkgupta@kothariproducts.in. Further, the company has also appointed M/s. Alankit Assignments Ltd., "Alankit Heights", 1E/13, Jhandewalan Extension, New Delhi – 110 055 as its registrar & share transfer agents both in respect of physical works as well as electronic (Demat) works. The contact details of the aforesaid Registrar are as under :

  Phone Nos. – 011-23541234 & 42541234
Fax Nos. – 011-41543474
E-mail : rta@alankit.com.
 
 
 
 
 
   
     
     
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