Kaiser Corporation Ltd Board Committees Reconstituted

Board Approval

The Board of Directors has approved and passed a resolution to change the composition of the Audit Committee and Nomination and Remuneration Committee.

Committee Compositions

Audit Committee

• Mr. Gitesh Nimkar (Independent Director) - Chairman
• Ms. Anchal Yadav (Independent Director) - Member
• Ms. Radhika Suraj Gaud (Independent Director) - Member

Nomination and Remuneration Committee

• Mr. Gitesh Nimkar (Independent Director) - Chairman
• Mr. Bhushanlal Arora (Managing Director) - Member
• Ms. Anchal Yadav (Independent Director) - Member

Stakeholder Relationship Committee

• Ms. Anchal Yadav (Independent Director) - Chairman
• Ms. Radhika Suraj Gaud (Independent Director) - Member
• Mr. Gitesh Nimkar (Independent Director) - Member