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Investors

Parag Milk Foods Limited

25/04/2024 07:08:50 am

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For any assistance / information, please get in touch with our Investor desk or write to the Company on the exclusive e-mail id investors@parag.com for easy and quick redressal of their grievances.


Investor Relations

Ms. Sangeeta Tripathi
Head- Investor Relations


Corporate Office:

10th Floor, Nirmal Building, Nariman Point, Mumbai - 400 021

investors@parag.com


(022) 4300-5555

Details of Nodal Officer for IEPF

Mr. Virendra Varma
Company Secretary & Compliance Officer

Corporate Office:


10th Floor, Nirmal Building, Nariman Point, Mumbai - 400 021

cs@parag.com


(022) 4300-5555

Investor Centre

Kfin Technologies Ltd.
(Registrar & Share Transfer Agent)

Office Address:

Selenium Building, Tower-B,
Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana
India - 500 032

einward.ris@kfintech.com


1800 309 4001


(91) 910 009 4099


KPRISM: https://kprism.kfintech.com
KFIN Corporate Website Link https://www.kfintech.com
Corporate Registry (RIS) Website Link https://ris.kfintech.com
Investor Support Centre Link https://ris.kfintech.com/clientservices/isc
  • Policies

  • Board Committee

  • Board Of Directors

  • Corporate Governance Report

Towards implementation and continuation of sound code of corporate governance practices, four committees are operating within Parag Milk Foods for specific purposes.

Audit Committee

The Audit Committee was constituted by a meeting of our Board at their meeting held on June 17, 2011 and reconstituted on October 3, 2012, February 27, 2015, May 26, 2015, July 28, 2015 , November 09, 2016 , November 06, 2017 and June 29, 2020. The scope and functions of the Audit Committee are in accordance with Section 177 of the Companies Act, 2013 and Regulation 18(3) of the SEBI Listing Regulations.

The members of the Audit Committee are:

1 Mr. Nitin Dhavalikar Chairman
2 Mr. Pritam Shah Member
3 Mr. Narendra Ambwani Member
4 Mr. Dnyanesh Darshane Member

Stakeholders Relationship Committee

The Stakeholders Relationship Committee was constituted by our Board at their meeting held on July 28, 2015 and reconstituted on November 09, 2016, August 06, 2018 and the most recent on June 30, 2022. This committee is responsible for the redressal of shareholder grievances and scope and functions of said committee are in accordance with Part D of Schedule II to Regulation 20 (4) of the SEBI (LODR) Regulations, 2015 as well as under Section 178 of the Companies Act, 2013.

The members of the Stakeholders Relationship Committee are:

1 Mr. Dnyanesh Darshane Chairman
2 Mr. Devendra Shah Member
3 Mr. Pritam Shah Member
4 Ms. Akshali Shah Member

Nomination and Remuneration Committee

The Nomination and Remuneration Committee was constituted as the Remuneration Committee‘ by our Board at their meeting held on October 3, 2012 and was reconstituted on February 27, 2015, May 26, 2015, July 28, 2015, August 27, 2015, September 9, 2015 , November 09, 2016 , November 06, 2017 and November 01, 2021. The scope and function of the Nomination and Remuneration Committee is in accordance with Section 178 of the Companies Act, 2013 and Regulation 19(4) of the SEBI Listing Regulations.

The members of the Nomination and Remuneration Committee are:

1 Mr. Narendra Ambwani Chairman
2 Mr. Devendra Shah Member
3 Mr. Nitin Dhavalikar Member
4 Ms. Radhika Dudhat Member

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee was constituted by our Board at their meeting held on June 23, 2014 (with effect from April 1, 2014) and was reconstituted on May 26, 2015, July 28, 2015, November 09, 2016 and the most recent on June 30, 2022. The scope and functions of the Corporate Social Responsibility Committee are in accordance with Section 135 of the Companies Act, 2013 and Schedule VII to the Act, Rules made thereunder.

1 Ms. Radhika Dudhat Chairperson
2 Mr. Devendra Shah Member
3 Mr. Narendra Ambwani Member
4 Ms. Akshali Shah Member

Risk Management Committee

The Risk Management Committee was constituted by our Board at their meeting held on June 12, 2021. The Committee is responsible for monitoring and approving the risk policies and associated practices of the Company for mitigation of risk. It has an overall responsibility of Enterprise Risk Management (ERM) of identifying risks, determining probability of occurrence of risk, establishing risk references and referents, and aversion of risk by determining degree of risk reduction and avoidance. The scope and functions of the Risk Management Committee are in accordance with Section 134(3), Schedule IV referred to by Section 149(8) of the Companies Act, 2013 and Regulation 21 of the SEBI (LODR) Regulations, 2015.

The Members of the Risk Management Committee are:

1 Ms. Radhika Dudhat Chairperson
2 Mr. Pritam Shah Member
3 Mr. Nitin Dhavalikar Member
4 Mr. Dnyanesh Darshane Member
5 Ms. Akshali Shah Member