Committees of the Board

The Company constituted Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility (CSR) Committee. All committees have a combination of Executive, Non-Executive and Independent Directors.

Audit Committee

The current composition of the Audit Committee is as follows:

  • Mr. Shantanu Mohapatra – Chairman of the Committee and Independent Director
  • Mr. Mukesh Rajnarayan Gupta - Non-Executive Director
  • Dr. Balram Shriram Singh - Independent Director
  • Mr. Devidas Kashinath Kambale - Independent Director

Nomination and Remuneration Committee

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

  • Dr. Balram Shriram Singh – Chairman of the Committee and Independent Director
  • Mr. Mukesh Rajnarayan Gupta - Non-Executive Director
  • Mr. Devidas Kashinath Kambale - Independent Director

Stakeholders Relationship Committee

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

  • Mr. Mukesh Rajnarayan Gupta - Chairman of the Committee and Non-Executive Director
  • Dr. Balram Shriram Singh – Independent Director
  • Mr. Devidas Kashinath Kambale - Independent Director

Risk Management Committee

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

  • Mr. Mukesh Rajnarayan Gupta, Chairman of the Committee and Non-Executive Director
  • Mr. Babulal Agarwal, Executive Director
  • Mr. Rajesh Rajnarayan Gupta, Non-Executive Director
  • Mr. Jagannath Pandharinath Dange

Corporate Social Responsibility (CSR) Committee

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

  • Mr. Mukesh Rajnarayan Gupta, Chairman of the Committee and Non-Executive Director
  • Dr. Balram Shriram Singh, Independent Director
  • Mr. Rajesh Rajnarayan Gupta, Independent Director

Risk Management Committee

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

  • Mr. Mukesh Rajnarayan Gupta, Chairman of the Committee and Non-Executive Director
  • Mr. Babulal Agarwal, Executive Director
  • Mr. Rajesh Rajnarayan Gupta, Non-Executive Director
  • Mr. Jagannath Pandharinath Dange

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 Trade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 ("Company") has constituted the following ICC, which shall be effective from 01st March, 2016:

Internal Complaints Committee
1. Ms. Jyoti Sekhar : Presiding Officer
2. Ms. Lenis Monteiro : Member
3. Ms. Nisha Jogi: Member
4. Mr. Rudesh Gedam : Member
5. Mr. Deepak Mayekar : Member
6. Mr. Manesh Cherian : Member