Board of Directors of Kokuyo Camlin Limited vide its circular resolution passed on 28th March, 2024, has approved and reconstituted the following committees of the Board of Directors with effect from 1st April, 2024: AUDIT COMMITTEE Ms. Nandini Chopra, Chairperson, Mr. Nilesh Modi, Member,
Mr. Tomoya Okada, Member, and Mr. Satish Veerappa, Member. REMUNERATION & NOMINATION COMMITTEE: Mr. Naganath Subramanian Iyer, Chairman, Mr. Nilesh Modi, Member, and Mr. Dilip Dandekar, Member. RISK MANAGEMENT COMMITTEE: Mr. Shriram Dandekar, Chairman, Ms. Nandini Chopra, Member, Mr. Tomoya Okada, Member, Mr. Satish Veerappa, Member, and Mr. Takeo Iguchi, Member. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: Mr. Shriram Dandekar, Chairman, Mr. Takeo Iguchi, Member, Mr. Naganath Subramanian Iyer, Member, and Ms. Naho Shigeta, Member.
STAKEHOLDERS RELATIONSHIP COMMITTEE: Mr. Nilesh Modi, Chairman, Mr. Takeo Iguchi, Member, and Ms. Naho Shigeta, Member.