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Parag Milk Foods Limited

24/09/2017 07:15:02 pm

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Parag Milk Foods Limited

Registered Office:

Flat No 1, Plot No 19,
Nav Rajasthan Housing Society,
Behind Ratna Memorial Hospital,
Pune, Pin-411016
Maharashtra, India
Contact Person: Mrs Rachana Sanganeria
Tel No. (022) 4300-5555

  • 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 and November 09, 2016. 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. Sunil Goyal Chairman
2 Mr. Pritam Shah Member
3 Mr. Nitin Dhavalikar Member
4 Mr. Narendra Ambwani Member
5 Mr. Ramesh Chandak 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. 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. B.M.Vyas Chairman
2 Mr. Devendra Shah Member
3 Mr. Pritam 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 and November 09, 2016. 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. Nitin Dhavalikar Chairman
2 Mr. Devendra Shah Member
3 Mrs. Radhika Pereira Member
4 Mr. B.M.Vyas Chairman

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 and November 09, 2016. 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.

The members of the Corporate Social Responsibility Committee are:

1 Mr. B.M.Vyas Chairman
2 Mr. Devendra Shah Member
3 Mrs. Radhika Pereira Member
4 Mr. Narendra Ambwani Member