Board Committees – K I C Metaliks Ltd.

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BSE 32.9

Audit Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1.	Mrs. Manjula Poddar	Non –Executive Independent Director	Chairman	June 23, 2018
2.	Mr. Radhey Shyam Jalan	Executive Director	Member	January 30, 2010
3.	Mr. Rajarshi Ghosh	Non-Executive Independent Director	Member	October 21, 2020
4.	Mr. Laxmi Narayan Sharma	Non- Executive Independent Director	Member	September 17, 2012
5.	Mr. Mukesh Bengani	Executive Director	Member	August 25, 2020

Stakeholders Relationship Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1.	Mr. Laxmi Narayan Sharma	Non-Executive Independent Director	Chairman	September 17, 2012
2.	Mr. Rajarshi Ghosh	Non- Executive Independent Director	Member	October 21, 2020
3.	Mrs. Manjula Poddar	Non Executive Independent Director	Member	June 23, 2018

Nomination and Remuneration Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1.	Mrs. Manjula Poddar	Non Executive Independent Director	Chairman	June 23,2018
2.	Mr. Laxmi Narayan Sharma	Non-Executive Independent Director	Member	September 17,2012
3.	Mr. Rajarshi Ghosh	Non-Executive Independent Director	Member	October 21, 2020
4.	Mr. Kanhaiyalal Didwania	Non –Executive Non-Independent Director	Member	August 25, 2020

Corporate Social Responsibility

Sl No.	Name of Director	Category	Position Held	With effect from
1.	Mr. Laxmi Narayan Sharma	Non Executive Independent Director	Chairman	July 27,2018
2.	Mr. Rajarshi Ghosh	Non Executive Independent Director	Member	October 21, 2020
3.	Mrs. Manjula Poddar	Non Executive Independent Director	Member	June 23, 2018
4.	Mr. Mukesh Bengani	Executive Director	Member	August 25, 2020
5.	Mr. Kanhaiyalal Didwania	Non –Executive Non-Independent Director	Member	August 25, 2020

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