Committee of the Board of Directors

The current composition of the Committee of Board of Directors is as follows:

  • Mr. Babulal Agarwal, Chairman of the Committee and Managing Director
  • Mr. Mukesh Rajnarayan Gupta, Non-Executive Director
  • Mr. Rajesh Rajnarayan Gupta, Non-Executive Director
  • Mrs. Bhagyam Ramani, Independent Director

Audit Committee

The current composition of the Audit Committee is as follows:

  • Mr. Ramesh Luharuka – Chairman of the Committee and Independent Director
  • Mr. Rajesh Rajnarayan Gupta - Non-Executive Director
  • Mr. Devidas Kashinath Kambale - Independent Director
  • Mr. Jagannath Dange - Independent Director

Nomination and Remuneration Committee

The current composition of the Nomination and Remuneration Committee is as follows:

  • Mr. Jagannath Dange -  Chairman of the Committee and Independent Director
  • Mr. Devidas Kashinath Kambale - Independent Director
  • Mr. Rajesh Rajnarayan Gupta - Non-Executive Director

Stakeholders Relationship Committee

The current composition of the Stakeholders Relationship Committee is as follows:

  • Mr. Rajesh Rajnarayan Gupta - Chairman of the Committee and Non-Executive Director
  • Mr. Devidas Kashinath Kambale - Independent Director
  • Mr. Ramesh Luharuka – Independent Director

Risk Management Committee

The current composition of the Risk Management Committee is as follows:

  • Mr. Rajesh Rajnarayan Gupta - Chairman of the Committee and Non-Executive Director
  • Mr. Madhur Gupta - Non-Executive Director
  • Mr. Devidas Kashinath Kambale - Independent Director
  • Mr. Ramesh Luharuka – Independent Director

Corporate Social Responsibility (CSR) Committee

The current composition of the Corporate Social Responsibility (CSR) Committee is as follows:

    • Mr. Devidas Kambale - Chairman of the Committee and Independent Director
    • Mr. Rajesh Rajnarayan Gupta - Non-Executive Director
    • Mr. Ramesh Luharuka – Independent Director

Disclosure of Sexual Harassment

The Sexual Harassment of Women at the Workplace (Prevention, Prohibition Redressal) Act (the "Act") provides protection against sexual harassment of women at workplace and addresses complaints of sexual harassment. The act makes it compulsory for all employers to comply with the Act and the Rules framed there under.

Consequent to the enactment of the Act and in pursuance of the provisions of Section 4 of the Act, an Internal Complaints Committee ("ICC") must be consittued in every Establishment/Workplace.

Accordingly, with regard to the above Act and for the effective enforcement of the Act, Lloyds Metals and Energy Limited located at A-2, Madhu Estate, 2nd Floor, Pandurang Budhkar Marg, Lower Parel, Mumbai - 400013 ("Company") has constituted the following ICC, which shall be effective from 01st March, 2016:

Internal Complaints Committee
1. Ms. Meenakshi Pansari  : Presiding Officer
2. Ms. Lenis Monteiro : Member
3. Ms. Sampada Nadkarni: Member
4. Mr. Jaideep Hindalekar : Member
5. Mr. Bivash Sharan : Member
6. Mr. Manesh Cherian : Member