|
|||
| Corporate
Governance 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, 1956 and Listing Agreement with the Stock Exchanges. 2. REMUNERATION COMMITTEE : The role of the remuneration committee is to approve the appointment, terms & conditions thereof as well as remuneration of the whole time Directors and also of the Non-Executive Directors. 3. SHAREHOLDER/INVESTORS GRIEVANCE COMMITTEE : Its role is to approve request for share transfer/issue of Duplicate or new share certificates and to redress shareholders/investors complaint etc. 4. 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 enclosed herewith. 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 House”, 2E/21, 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 :
|
|
|||||||||
| Our
Businesses |
||||||||||