Composition of various committees of Board of Directors of Kirloskar Industries Limited

Corporate Social Responsibility Committee
Sr. No.NameStatus of Director
1Mr. Anil  Alawani Chairman, Non-Independent Director
2Ms. Aditi ChirmuleExecutive Director
3Mr. Sunil Shah SinghIndependent Director
 
Nomination and Remuneration Committee
 
Sr. No.NameStatus of Director
1Mr. Satish JamdarChairman, Additional Independent Director
2Mr. Sunil Shah Singh Independent Director
3Mr. Atul KirloskarNon-Independent Director
4Mr. Anil  AlawaniNon-Independent Director
 
Audit Committee Meeting
 
Sr. No.NameStatus of Director
1Mr. Sunil Shah Singh Chairman, Independent Director
2Mr. Tejas  DeshpandeIndependent Director
3Mr. D. Sivanandhan Independent Director
4Mr. Satish Jamdar Additional Independent Director
5Mr. Anil  AlawaniNon-Independent Director
6Mr. Vinesh Kumar JairathAdditional Non-Independent Director
 
Share Transfer cum Shareholders' / Investors' Grievance and Stakeholders Relationship Committee
 
Sr. No.NameStatus of Director
1Mr. Anil  AlawaniChairman, Non-Independent Director
2Ms. Aditi ChirmuleExecutive Director
3Mr. Sunil Shah Singh Independent Director