Disclosures under Regulation 46 of the LODR
Details of Company Business
Terms and Conditions of appointment of Independent Directors
Composition of Committees of the Board of Directors
| Audit Committee | Nomination & Remuneration Committee | Stakeholders Relationship Committee | Corporate Social Responsibility Committee |
| K. R. Adivarahan – Chairman | Krishnaswamy Kalyanaraman – Chairman | Ramachandran Bakthavatsalam – Chairman | Irmgard Velagapudi – Chairman |
| Vinod R. Sethi | Vinod R. Sethi | Irmgard Velagapudi | Kiran Velagapudi |
| Ramachandran Bakthavatsalam | Ramachandran Bakthavatsalam | Kiran Velagapudi | Vinod R. Sethi |
| Krishnaswamy Kalyanaraman | K. R. Adivarahan | Malini Lakshmi Narasimhan | Malini Lakshmi Narasimhan |
Code of Conduct - Board & Senior Management
Code of Practices and Procedures for Fair Disclosure
Whistle Blower policy
Remuneration policy
Policy on Related Party Transactions
Policy on Material Subsidiaries
Policy of Preservation and Archival of Documents
Familiarisation Programme
Contact Details of Companies Investor Grievance Redressal Officer
Address For Communication
“Ramakrishna Buildings”,
Post Box No. 727,
No. 239, (Old No. 183),
Anna Salai, Chennai – 600006.
- 044 - 28555171 / 76
- 044 - 28546617
- L15421TN1995PLC033198
- secretarial@kcpsugar.com
- www.kcpsugar.com
Details of Share Transfer Agent
Integrated Registry Management Services Private Limited
Unit:
K.C.P. Sugar and Industries
Corporation Limited
2nd Floor, Kences Towers, No. 1,
Ramakrishna Street,
North Usman Road, T Nagar,
Chennai – 600 017.
- 044 - 2814 0801 / 03
- 044 - 2814 2479
- corpserv@integratedindia.in
- kalyan@integratedindia.in
Details of Nodal Officer
Mr T. Karthik Narayanan
- cs@kcpsugar.com
Policy for Determination of Materiality of an Event
Key Managerial Personnel Authorized for Determining Materiality of an Event or Information
Key Managerial Personnel authorized for determining materiality of an event or information
- Vinod R. Sethi, Chairman
- Irmgard Velagapudi, Managing Director
- K. Panneer Selvan, Chief Financial Officer
Contact
K.C.P. Sugar and Industries Corporation Limited
“Ramakrishna Buildings”,
Post Box No: 727, No.239 (Old No.183),
Anna Salai, Chennai – 600 006.
Post Box No: 727, No.239 (Old No.183),
Anna Salai, Chennai – 600 006.
- 044 -2855 5171 / 76
- secretarial@kcpsugar.com / finance@kcpsugar.com