General information about company
Scrip code	539620
NSE Symbol
MSEI Symbol
ISIN
Name of the entity	Kanoria Energy & Infrastructure Ltd
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

MUNNA LAL GOYAL

ABBPG3684Q

01427276

Non-Executive - Independent Director

Chairperson

30-06-1931

Active

Yes

27-09-2019

01-10-2007

SANJAY KUMAR KANORIA

AGGPK8249P

00067203

Executive Director

Not Applicable

11-12-1959

Active

08-06-2021

Mrs

PRIYADARSHINEE KANORIA

AJOPK6301K

00114513

Executive Director

Not Applicable

01-11-1969

Active

14-08-2014

29-09-2019

RAJIV LALL ADYA

ACYPA1118M

06915169

Executive Director

Not Applicable

07-07-1958

Active

12-11-2020

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

KULDEEP KAW

APBPK6136M

07882201

Executive Director

Not Applicable

01-01-1971

Active

30-05-2017

29-09-2022

RAM KRISHNA

ABKPK7160Q

01338725

Non-Executive - Independent Director

Not Applicable

03-01-1948

Active

Yes

27-09-2019

22-04-2009

NATHU LAL SHARMA

AFEPS9802H

08204733

Non-Executive - Independent Director

Not Applicable

11-05-1954

Active

01-09-2018

PRADEEP SAHANI

ACBPS9773M

07554457

Non-Executive - Non Independent Director

Not Applicable

07-03-1962

Active

07-08-2019

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Chairperson	01-10-2007
2	01338725	RAM KRISHNA	Non-Executive - Independent Director	Member	22-04-2009
3	06915169	RAJIV LALL ADYA	Executive Director	Member	14-02-2022

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01338725	RAM KRISHNA	Non-Executive - Independent Director	Chairperson	22-04-2009
2	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Member	01-10-2007
3	08204733	NATHU LAL SHARMA	Non-Executive - Independent Director	Member	01-09-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Chairperson	14-02-2014
2	08204733	NATHU LAL SHARMA	Non-Executive - Independent Director	Member	13-11-2019
3	07882201	KULDEEP KAW	Executive Director	Member	30-08-2017

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01427276	MUNNA LAL GOYAL	Non-Executive - Independent Director	Chairperson	13-11-2019
2	08204733	NATHU LAL SHARMA	Non-Executive - Independent Director	Member	13-11-2019
3	07882201	KULDEEP KAW	Executive Director	Member	13-11-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	20-01-2023				Yes	8	7	3
2	13-02-2023		23		Yes	8	8	4
3	10-03-2023		24		Yes	8	8	4
4		30-05-2023	80		Yes	8	7	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-01-2023				Yes	3	3	2	2
2	Audit Committee	13-02-2023	33			Yes	3	3	2	2
3	Audit Committee	30-05-2023	105			Yes	3	3	2	2
4	Stakeholders Relationship Committee	13-02-2023				Yes	3	3	2	0
5	Stakeholders Relationship Committee	30-05-2023	105			Yes	3	3	2	0
6	Nomination and remuneration committee	10-01-2023				Yes	3	3	3	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
Disclosure of notes on related party transactions

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Kuldeep Kaw
2	Designation	Director

Signatory Details
Name of signatory	Kuldeep Kaw
Designation of person	Director
Place	Hamirgarh
Date	18-07-2023

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details