Kanoria Energy & Infrastructure Limited at its board meeting held on August 18, 2023, approved Reconstitution of committees. Nomination & Remuneration Committee: Mr. Ram Krishna as Chairman and Mr. Munna Lal Goyal and Mr. Deepak Gupta as Members. Stakeholders Relationship Committee: Mr. Munna Lal Goyal as Chairman and Mr. Deepak Gupta and Mr. Kuldeep Kaw as Members.

Corporate Social Responsibility Committee: Mr. Munna Lal Goyal as Chairman and Mr. Deepak Gupta and Mr. Kuldeep Kaw as Members.