Composition of various committees of Board of Directors of Kirloskar Industries Limited

Corporate Social Responsibility Committee
Sr. No.NameStatus of Director
1Mr. Anil N. AlawaniChairman, Non-Independent Director
2Ms. Aditi V. ChirmuleExecutive Director
3Mr. Sunil Shah SinghIndependent Director (w.e.f. 11 May 2017)
 
Nomination and Remuneration Committee
 
Sr. No.NameStatus of Director
1Mr. Mahesh ChhabriaChairman, Independent Director
2Mr. Sunil Shah SinghIndependent Director
3Mr. Atul C. KirloskarNon-Independent Director
4Mr. Anil N. AlawaniNon-Independent Director
 
Audit Committee Meeting
 
Sr. No.NameStatus of Director
1Mr. Mahesh ChhabriaChairman, Independent Director
2Mr. Sunil Shah SinghIndependent Director
3Mr. D. Sivanandhan Independent Director (w.e.f. 11 May 2017)
4Mr. Tejas P. DeshpandeIndependent Director
5Mr. Nihal G. KulkarniNon-Independent Director
6Mr. Anil N. AlawaniNon-Independent Director
 
Share Transfer cum Shareholders' / Investors' Grievance and Stakeholders Relationship Committee
 
Sr. No.NameStatus of Director
1Mr. Anil N. AlawaniChairman, Non-Independent Director
2Ms. Aditi V. ChirmuleExecutive Director
3Mr. Sunil Shah Singh Independent Director (w.e.f. 11 May 2017)