About KGPL

Committees of Directors

Statutory and voluntary committees of the Board that oversee audit, nomination, CSR, stakeholder relations and risk.

Corporate Governance

KG Petrochem Ltd

Scrip Code : 531609

Quarter Ending : Mar-2026

II. Composition of Committees

Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee Details has a Regular Chairperson

Yes

Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date Of Appointment	Date of Cessation	Remarks
1	11154630	DILIP KUMAR BHATIA	Non-Executive - Independent Director,Chairperson	Chairperson	09-07-2025	-	-
2	00288257	ANAND MISHRA	Non-Executive - Independent Director,Member	Member	03-01-2022	-	-
3	00385807	VIKAS DAMANI	Non-Executive - Independent Director,Member	Member	10-10-2022	-	-

Nomination and Remuneration Committee

Whether the Nomination and Remuneration Committee has a Regular Chairperson

Yes

Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date Of Appointment	Date of Cessation	Remarks
1	11154630	DILIP KUMAR BHATIA	Non-Executive - Independent Director,Chairperson	Chairperson	09-07-2025	-	-
2	00288257	ANAND MISHRA	Non-Executive - Independent Director,Member	Member	03-01-2022	-	-
3	00385807	VIKAS DAMANI	Non-Executive - Independent Director,Member	Member	10-10-2022	-	-

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson

Yes

Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date Of Appointment	Date of Cessation	Remarks
1	11154630	DILIP KUMAR BHATIA	Non-Executive - Independent Director,Chairperson	Chairperson	09-07-2025	-	-
2	00120330	GAURI SHANKER KANDOI	Executive Director,Member	Member	26-02-2019	-	-
3	00120232	MANISH SINGHAL	Executive Director,Member	Member	26-02-2019	-	-

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson

Yes

Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date Of Appointment	Date of Cessation	Remarks
1	00120330	GAURI SHANKER KANDOI	Executive Director,Chairperson	Chairperson	26-02-2019	-	-
2	00120232	MANISH SINGHAL	Executive Director,Member	Member	26-02-2019	-	-
3	11154630	DILIP KUMAR BHATIA	Non-Executive - Independent Director,Member	Member	09-07-2025	-	-

Finance Committee

Whether the Finance Committee has a Regular Chairperson

Yes

Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date Of Appointment	Date of Cessation	Remarks
1	00120330	GAURI SHANKER KANDOI	Executive Director,Chairperson	Chairperson	01-01-1970	-	-
2	00120232	MANISH SINGHAL	Executive Director,Member	Member	01-01-1970	-	-
3	11154630	DILIP KUMAR BHATIA	Non-Executive - Independent Director,Member	Member	01-01-1970	-	-