Investors – kesargroup

Kesar India Limited

Investors

CHAIRMAN EMERITUS AND BOARD OF DIRECTORS

GOPAL FATEHCHAND GUPTA

CHAIRMAN EMERITUS

YASH GOPAL GUPTA

CHAIRMAN & WHOLE-TIME DIRECTOR

SACHIN GOPAL GUPTA

MANAGING DIRECTOR

SANGEETA GOPAL GUPTA

NON - EXECUTIVE DIRECTOR

UTSAV SUMANTKUMAR BHAVSAR

INDEPENDENT DIRECTOR

AKSHAY VINOD PARMAR

INDEPENDENT DIRECTOR

ISHWAR LAL

INDEPENDENT DIRECTOR

AJAY P. PANDEY

INDEPENDENT DIRECTOR

PANKHURI YASH GUPTA

CHIEF FINANCIAL OFFICER

TOSHIBA JAIN

COMPANY SECRETARY AND COMPLIANCE OFFICER

COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE

NAME OF COMMITTEE MEMBERS

DESIGNATION

CATEGORY

UTSAV SUMANTKUMAR BHAVSAR

CHAIRMAN

INDEPENDENT NON-EXECUTIVE DIRECTOR

AJAY PANDEY

MEMBER

INDEPENDENT NON-EXECUTIVE DIRECTOR

SACHIN GOPAL GUPTA

MEMBER

MANAGING DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE

NAME OF COMMITTEE MEMBERS

DESIGNATION

CATEGORY

UTSAV SUMANTKUMAR BHAVSAR

CHAIRMAN

INDEPENDENT NON-EXECUTIVE DIRECTOR

AJAY PANDEY

MEMBER

INDEPENDENT NON-EXECUTIVE DIRECTOR

SANGEETA GOPAL GUPTA

MEMBER

NON- EXECUTIVE DIRECTOR

STAKE-HOLDERS RELATIONSHIP COMMITTEE

NAME OF COMMITTEE MEMBERS

DESIGNATION

CATEGORY

SANGEETA GOPAL GUPTA

CHAIRPERSON

NON- EXECUTIVE DIRECTOR

AJAY PANDEY

MEMBER

INDEPENDENT NON-EXECUTIVE DIRECTOR

UTSAV SUMANTKUMAR BHAVSAR

MEMBER

INDEPENDENT NON-EXECUTIVE DIRECTOR

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF COMMITTEE MEMBERS

DESIGNATION

CATEGORY

YASH GOPAL GUPTA

CHAIRMAN

WHOLE-TIME DIRECTOR

SACHIN GOPAL GUPTA

MEMBER

MANAGING DIRECTOR

AJAY PANDEY

MEMBER

INDEPENDENT NON-EXECUTIVE DIRECTOR

PREFERENTIAL ISSUE COMMITTEE

NAME OF COMMITTEE MEMBERS

DESIGNATION

CATEGORY

YASH GOPAL GUPTA

CHAIRMAN

WHOLE-TIME DIRECTOR

SACHIN GOPAL GUPTA

MEMBER

MANAGING DIRECTOR

UTSAV SUMANTKUMAR BHAVSAR

MEMBER

INDEPENDENT NON-EXECUTIVE DIRECTOR