Committees of the Board – GK Energy Limited

GK ENERGY LIMITED [Formerly Known As GK Energy Private Limited, GK Energy Marketers Private Limited]

info@gkenergy.in

Committees of the Board

Audit Committee

Name of Committee Members	Designation in Committee	Category
Susheel Dwarkadas Bhandari	Chairperson	Independent Director
Gopal Rajaram Kabra	Member	Executive Director (Managing Director & CEO)
Pooja Pawan Chandak	Member	Independent Director
Subhash Vasant Ghaisas	Member	Independent Director

Nomination and Remuneration Committee

Name of Committee Members	Designation in Committee	Category
Susheel Dwarkadas Bhandari	Chairperson	Independent Director
Navaniit Narayandas Mandhaani	Member	Non-Executive Director
Pooja Pawan Chandak	Member	Independent Director
Subhash Vasant Ghaisas	Member	Independent Director

Stakeholders’ Relationship Committee

Name of Committee Members	Designation in Committee	Category
Pooja Pawan Chandak	Chairperson	Independent Director
Gopal Rajaram Kabra	Member	Executive Director (Managing Director & CEO)
Subhash Vasant Ghaisas	Member	Independent Director
Susheel Dwarkadas Bhandari	Member	Independent Director

Risk Management Committee

Name of Committee Members	Designation in Committee	Category
Navaniit Narayandas Mandhaani	Chairperson	Non-Executive Director
Susheel Dwarkadas Bhandari	Member	Independent Director
Sunil Kamalkishor Malu	Member	Chief Financial Officer
Pooja Pawan Chandak	Member	Independent Director
Subhash Vasant Ghaisas	Member	Independent Director

Corporate Social Responsibility

Name of Committee Members	Designation in Committee	Category
Susheel Dwarkadas Bhandari	Member	Independent Director
Pooja Pawan Chandak	Member	Independent Director
Navaniit Narayandas Mandhaani	Chairperson	Non-Executive Director
Subhash Vasant Ghaisas	Member	Independent Director

IPO Committee

Name of Committee Members	Designation in Committee	Category
Gopal Rajaram Kabra	Chairperson	Chairperson and Managing Director and Chief Executive Officer
Mehul Shah	Member	Whole Time Director and Chief Operating Officer

Executive Committee

Name of Committee Members	Designation in Committee	Category
Gopal Rajaram Kabra	Chairperson	Chairperson and Managing Director and Chief Executive Officer
Mehul Shah	Member	Whole Time Director and Chief Operating Officer
Sunil Kamalkishor Malu	Member	Chief Financial Officer