Committees of the Board

Name: KHIL
Address: 70-C, Nehru Road, Vile Parle (East), Adjoining Orchid Hotel, Mumbai - 400 099, Mumbai, India
Telephone: +91 22 26164000

Audit Committee

Sr. No.	Name of Director	Designation
1.	Mr. Dinkar D. Jadhav	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.	Ms. Vidita Vithal Kamat	Member : Non Executive Non Independent Director
5	Mr. Sanjeev Badriprasad Rajgarhia	Member : Non Executive Non Independent Director

Nomination and Remuneration Committee

Sr. No.	Name of Director	Designation
1.	Mr. Dinkar D. Jadhav	Chairman: Non Executive Independent Director
2	Ms. Vidita Vithal Kamat	Member : Non Executive Non Independent Director
3	Mr. Ramnath P. Sarang	Member: Non Executive Independent Director
4.	Mrs. Harinder Pal Kaur	Member: Non Executive Independent Director
5	Mr. Sanjeev Badriprasad Rajgarhia	Member : Non Executive Non Independent Director

Stakeholders Relationship Committee

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

Corporate Social Responsibility (CSR) Committee

Sr. No.	Name of Director	Designation
1.	Mr. Dinkar D. Jadhav	Chairman: Non Executive Independent Director
2	Ms. Vidita Vithal Kamat	Member : Non Executive Non Independent Director
3	Mr. Ramnath P. Sarang	Member: Non Executive Independent Director
4.	Mrs. Harinder Pal Kaur	Member: Non Executive Independent Director
5	Mr. Sanjeev Badriprasad Rajgarhia	Member : Non Executive Non Independent Director