Kings Infra Ventures Board Committees Reconstituted

Key Event and Rationale

The Board of Directors reconstituted the committees during their meeting held on Thursday, 13th August, 2026. This reconstitution was necessitated consequent to the resignations of Mrs. Rita Shaji John (Non-Executive Non-Independent Director) and Mr. Seni Prabhakaran (Non-Executive Independent Director). Both resigned directors had served on all three of the main committees.

Detailed Committee Compositions

I. Stakeholders Relationship Committee

• Dr. Thirunilath Vinayakumar - Chairman
• CA Dr. Binoy J Kattadiyil - Member
• Mr. Baby John Shaji - Member

II. Corporate Social Responsibility (CSR) Committee

• Mr. Baby John Shaji - Chairman
• CA Dr. Binoy J Kattadiyil - Member
• Dr. Thirunilath Vinayakumar - Member

III. Nomination and Remuneration Committee

• Dr. Issac P John - Chairman
• CA. Mathevan Pillai Sivaram - Member
• CA. Jyothi Maniyamma Vazhappallil - Member

IV. Debenture Committee

• Mr. Baby John Shaji - Chairman
• CA Dr. Binoy J Kattadiyil - Member
• Mr. Balagopalan Veliyath - Member
• Ms. Jyothi V M - Member

Administrative Details

• Ref Number: KIVL/BSE/SEC/975
• Addressee: Department of Corporate Services, BSE Ltd., 25th Floor, P J Tower, Dalal Street, Fort, Mumbai – 400 001