Committees of the Board

Name: KHIL
Address: 70-C, Nehru Rd, adjoining Orchid Hotel, Navpada, Vile Parle East, Vile Parle, Mumbai, Maharashtra 400099, Mumbai, India
Telephone: +91 22 26164000

Audit Committee

Sr. No	Name of Director	Designation
1.	Mr. Ramnath P. Sarang	Chairman: Non-Executive Independent Director
2.	Mrs. Harinder Pal Kaur	Member: Non-Executive Independent Director
3.	Mr. Vilas R. Korrane	Member: Non-Executive Independent Director
4.	Mr. Sanjeev B. Rajgarhia	Member: Non-Executive Non-Independent Director

Nomination and Remuneration Committee

Sr. No	Name of Director	Designation
1.	Mr. Ramnath P. Sarang	Chairman: Non-Executive Independent Director
2.	Mrs. Harinder Pal Kaur	Member: Non-Executive Independent Director
3.	Mr. Vilas R. Korrane	Member: Non-Executive Independent Director
4.	Mr. Sanjeev B. Rajgarhia	Member: Non-Executive Non-Independent Director

Stakeholders Relationship Committee

Sr. No	Name of Director	Designation
1.	Mr. Vilas R. Korrane	Chairman: Non-Executive Independent Director
2.	Mr. Ramnath P. Sarang	Member: Non-Executive Independent Director
3.	Mr. Sanjeev B. Rajgarhia	Member: Non-Executive Non Independent Director

Corporate Social Responsibility (CSR) Committee

Sr. No	Name of Director	Designation
1.	Mr. Vilas R. Korrane	Chairman: Non-Executive Independent Director
2.	Mr. Ramnath P. Sarang	Member: Non-Executive Independent Director
3.	Mrs. Harinder Pal Kaur	Member: Non-Executive Independent Director
4.	Mr. Sanjeev B. Rajgarhia	Member: Non-Executive Non-Independent Director