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Corporate Profile

Board of Directors

DIN/PAN

00022417

00036827

07901688

03450016

07314422

09050884

09540001

Full Name

Mr. Bidadi Anjani Kumar

Mr. Vinayak Kashinath Deshpande

Mr. Vijaykrishnan Venkatesan

Mr. Devi Parameswar Reddy

Ms. Bhavna Bindra

Mr. Franklin Gerardo Cardenas Castro

Ms. Kelly Marie Boyer

Designation

Independent Director

Independent Director

Managing Director

Director

Independent Director

Director

Director

Date of Appointment

02/04/2010

06/09/2010

17/09/2020

23/08/2018

03/01/2020

05/02/2021

11/05/2022

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

Ms. Swastika Mukherjee

Mr. Rajashekar Venkat

Managing Director (KMP)

Chief Financial Officer (KMP)

General Manger, MSG

General Manager, Sales

General Manager, Sales

General Manager, HR

VP-Mfg & Factory Manager

GM-Legal & CS (KMP)

General Manager, Strategic Marketing

Director, MSG

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. Bhavna Bindra

Mr. Franklin Gerardo Cardenas Castro

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

Mr. Franklin Gerardo Cardenas Castro

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

Majority of the Key Managerial Personnel shall be the Authorized Officials to determine the materiality of events or information in terms of Regulation 30 of SEBI (LODR) Regulations, 2015.

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