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Corporate Profile

Board of Directors

N/PAN

00022417

00036827

07901688

03450016

07314422

07568701

09050884

Full Name

Bidadi Anjani Kumar

Vinayak Kashinath Deshpande

Vijaykrishnan Venkatesan

Devi Parameswar Reddy

Bhavna Bindra

Colleen Wood Cordova

Franklin Gerardo Cardenas Castro

Designation

Director

Director

Managing Director

Director

Additional Director

Director

Director

Date of Appointment

02/04/2010

06/09/2020

17/09/2020

23/08/2018

03/01/2020

09/08/2016

05/02/2021

Management

India Leadership
Council

Mr. Vijaykrishnan Venkatesan
Mr. Suresh Reddy
Mr. Prabhakar J
Mr. M.T. Swamy
Mr. Prashant Shetty
Mr. Manu Kidave
Mr. Bhaskar Rao
Mr. Naveen Chandra P
Managing Director
Chief Financial Officer
General Manger, MSG
General Manager, Sales
General Manager, Sales
General Manager, HR
VP-Mfg & Factory Manager
GM-Legal & CS

Committees of the Board

Audit Committee

Chairman
Mr. B. Anjani Kumar
  Members

Mr. Vijaykrishnan Venkatesan
Mr. Vinayak Deshpande
Ms. Bhavna Bindra

Nomination and Remuneration
Committee

Chairman
Mr. Vinayak K. Deshpande
  Members
Mr. B. Anjani Kumar
Ms. Colleen Wood Cordova
Stakeholders Relationship
Committee

Chairman
Mr. Anjani Kumar
  Members

Mr. Parameshwar Reddy
Mr. Vijaykrishnan Venkatesan

Risk Management
Committee
Chairman
Mr. Anjani Kumar
  Members

Mr. Parameshwar Reddy
Mr. Vijaykrishnan Venkatesan
Mr. Vinayak Deshpande
Ms. Bhavna Bindra

Corporate Social Responsibility
Committee

Chairman
Mr. Vijaykrishnan Venkatesan
  Members Mr. Anjani Kumar
Ms. Colleen Wood Cordova
Ms. Bhavna Bindra
Share Transfer
Committee

Chairman
Mr. Vijaykrishnan Venkatesan
  Members

Mr. Anjani Kumar
Mr. Suresh Reddy
Mr. Naveen Chandra

Finance
Committee

Chairman
Mr. Anjani Kumar
  Members

Mr. Vijaykrishnan Venkatesan

For any investor grievances (also Designated Officer), you may write to:

Mr. Naveen Chandra P
Company Secretary & Compliance Officer

Kennametal India Limited I I 8/9th Mile, Tumkur Road | Bangalore - 560073 | INDIA

Telephone Number: 080 – 43281358 / 22198345

Email: in.investorrelation@kennametal.com

Nodal Officer for the IEPF Authority

Mr. Naveen Chandra P
Company Secretary & Compliance Officer

Kennametal India Limited I I 8/9th Mile, Tumkur Road | Bangalore - 560073 | INDIA

Telephone Number: 080 – 43281358 / 22198345

Email: in.investorrelation@kennametal.com

Environmental Health & Safety

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