Committees of the Board

Name: KHIL
Address: 75, Off Nehru Rd, Navpada, CS International Airport Area, Vile Parle, Mumbai, Maharashtra 400099, India, 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 Ramchandra Korrane	Member: Non-Executive Independent Director
4	Mr. Sanjeev Badriprasad 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 Non-Independent Director
3	Mr. Vilas Ramchandra Korrane	Member: Non-Executive Independent Director
4.	Mr. Sanjeev Badriprasad Rajgarhia	Member: Non-Executive Independent Director
5	Ms. Vidita Vithal Kamat	Member: Non Executive Non-Independent Director

Stakeholders Relationship Committee

Sr. No.	Name of Director	Designation
1.	Mr. Ramnath P. Sarang	Chairman: Non-Executive Independent Director
2	Mr. Vilas Ramchandra Korrane	Member: Non-Executive Non-Independent Director
3	Mr. Sanjeev Badriprasad Rajgarhia	Member: Non-Executive Independent Director
5	Ms. Vidita Vithal Kamat	Member: Non-Executive Non-Independent Director

Corporate Social Responsibility (CSR) 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 Non-Independent Director
3	Mr. Vilas Ramchandra Korrane	Member: Non-Executive Independent Director
4.	Mr. Sanjeev Badriprasad Rajgarhia	Member: Non-Executive Non-Independent Director
5	Ms. Vidita Vithal Kamat	Member: Non-Executive Non-Independent Director