Committees of the Board of Directors

Committee of Board of Directors:

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
Mr. Balasubramanian Prabhakaran, Non-Executive Director

The composition of the Audit Committee is as follows:

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

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

Mr. Jagannath Dange – Chairman of the Committee and Independent Director
Mr. Devidas Kambale – Member and Independent Director
Mr. Madhur Gupta – Member and Non-Executive Director

The 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 – Member Independent Director
Mr. Ramesh Luharuka – Member Independent Director

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 – Member and Non-Executive Director
Mr. Devidas Kashinath Kambale – Member and Independent Director
Mr. Ramesh Luharuka – Member and Independent Director

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, 2^nd 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. Sampada Nadkarni – Presiding Officer / Chairperson
2. Mr. Deepak Obhan – Committee Member
3. Ms. Trushali Shah – Committee Member
4. Mr. Ajay Thaker – Committee Member
5. Ms. Lenice Monterio – Committee Member
6. Mr. Manish Cherian – Committee Member