Key Managerial Personnel (KMP)
Pursuant to Regulation
30(5) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the following Key Managerial
Personnel of the Company are authorised for the purpose of determining the materiality of an
event or information and for making the disclosures of material event or information to the
Stock Exchange(s) under SEBI Listing Regulations:
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Gopal Krishan Kothari | Chairman & Managing Director |
| 2 | Mr. Naveen Behl | Whole-time director |
| 3 | Mr. Ashok Bansal | Chief Financial Officer |
| 4 | Mr. Amit Verma | Company Secretary & Compliance Officer |
| Contact Details | |
|---|---|
| Address | Email & Contact |
| A-8, Maya Puri Industrial Area, Phase-1, New Delhi, Delhi, India, 110064 |
Tel: +91-161-4687000 Email: cs.ldh@kayjayforgings.com |