Board Committees – K I C Metaliks Ltd.

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BSE 45.8

Audit Commitee

Sl No.	Name of Director	Category	Position Held	With effect from
1	Mr. Suresh Kumar Singhal	Non-Executive Independent Director	Chairman	23rd June,2018
2	Mr. Radhey Shyam Jalan	Executive Director	Member	30th January,2010
3	Mr. Laxmi Narayan Sharma	Non- Executive Independent Director	Member	14th August,2013
4	Ms. Sayantony Banerjee	Non- Executive Independent Director	Member	Resigned Dated 30th May 2018
5	Mrs. Manjula Poddar	Non –Executive Independent Director	Member	23rdJune,2018

Stakeholders Relationship Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1.	Mr. Laxmi Narayan Sharma	Non-Executive Independent Director	Chairman	17th September,2012
2.	Mr. Suresh Kumar Singhal	Non- Executive Independent Director	Member	30th January,2010
3.	Ms. Sayantony Banerjee	Non Executive Independent Director	Member	Resigned Dated 30th May, 2018
4.	Mrs. Manjula Poddar	Non Executive Independent Director	Member	23rdJune,2018

Remuneration Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1.	Mr. Suresh Kumar Singhal	Non-Executive Independent Director	Chairman	30th January,2010
2.	Mr. Laxmi Narayan Sharma	Non-Executive Independent Director	Member	17th September,2012
3.	Ms. Sayantony Banerjee	Non Executive Independent Director	Member	Resigned Dated 30th May,2018
4.	Mrs. Manjula Poddar	Non Executive Independent Director	Member	23rdJune,2018

Corporate Social Responsibility

Sl No.	Name of Director	Category	Position Held	With effect from
1.	Mr. Laxmi Narayan Sharma	Non Executive Independent Director	Chairman	27th July,2018
2.	Mr. Suresh Kumar Singhal	Non Executive Independent Director	Member	27th July,2018
3.	Mrs. Manjula Poddar	Non Executive Independent Director	Member	27th July,2018

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