KG Petrochem MD, chairman, board of directors and AGM

• MSManaging directorMANISH SINGHAL
• GKChairpersonGAURI SHANKER KANDOIRelated to the promoter
• NKCompany Secretary and Compliance OfficerNavita Khunteta

• MSMANISH SINGHAL · Managing directorExecutive · joined Jun 2000 · reappointed Aug 2023 · 1 listed board · 1 committee seat
• GKGAURI SHANKER KANDOI · ChairpersonExecutive · joined Sep 1998 · reappointed Aug 2023 · 1 listed board · 1 committee seat
• PSPRITY SINGHALExecutive · joined Apr 2009 · reappointed Aug 2023 · 1 listed board
• SSSANJAY SHARMAExecutive · joined Jul 2025 · 1 listed board
• AMANAND MISHRAIndependent · joined Feb 2021 · reappointed Sep 2025 · 65 months as independent · 1 listed board · 1 as independent · 1 committee seat
• VDVIKAS DAMANIIndependent · joined Jun 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
• DBDILIP KUMAR BHATIA`Independent · joined Jul 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
• AKANJAL KEJRIWALIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 27 May 20267 of 8 present3 independent · 104 days in between
  • 11 Feb 20268 of 8 present4 independent · 36 days in between
  • 5 Jan 20268 of 8 present4 independent

• Audit Committee

  Chair DILIP KUMAR BHATIA`

  ANAND MISHRA, VIKAS DAMANI

  • 27 May 20263 of 3 present3 independent · 104 days in between
  • 11 Feb 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair DILIP KUMAR BHATIA`

  ANAND MISHRA, VIKAS DAMANI

  • 27 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair DILIP KUMAR BHATIA`

  GAURI SHANKER KANDOI, MANISH SINGHAL

  • 11 Feb 20263 of 3 present3 independent

• Corporate Social Responsibility Committee

  Chair GAURI SHANKER KANDOI

  MANISH SINGHAL, DILIP KUMAR BHATIA`

  • 11 Feb 20263 of 3 present3 independent

• Finance Committee

  Chair GAURI SHANKER KANDOI

  MANISH SINGHAL, DILIP KUMAR BHATIA`

  No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• H C Bothra & AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 26 Aug 2026