Details of Directorships and full-time positions in Body Corporates: Details for investors | Parag Milk Foods
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Details for investors | Parag Milk Foods
Investors

Parag Milk Foods Limited

10/06/2025 12:38:23 pm

BSE

NSE

i

123

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

Mr. Brian George D’penha
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/Integrated 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 was last reconstituted on May 22, 2025. 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. Amitabha Mukhopadhyay Chairman
2 Ms. Akshali Shah Member
3 Mr. Milind Patil 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 was last reconstituted 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 last reconstituted on May 22, 2025. 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. Dnyanesh Darshane Chairman
2 Mr. Devendra Shah Member
3 Mr. Amitabha Mukhopadhyay Member
4 Ms. Namrata Garud 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 last reconstituted on May 02, 2025. 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. Akshali Shah Chairperson
2 Mr. Devendra Shah Member
3 Mr. Dnyanesh Darshane Member
4 Ms. Namrata Garud Member

Risk Management Committee

The Risk Management Committee was constituted by our Board at their meeting held on June 12, 2021 and was last reconstituted on May 22, 2025. 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 Mr. Dnyanesh Darshane Chairman
2 Mr. Pritam Shah Member
3 Mr. Amitabha Mukhopadhyay Member
4 Ms. Namrata Garud Member
5 Ms. Akshali Shah Member
  • Unpaid/ Unclaimed Dividend

  • Shares Due For Transfer to IEPF

Shares Due For Transfer to IEPF on 31st August 2024
Shares Due For Transfer to IEPF on 31st August 2024
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