An Company
KEC INTERNATIONAL LIMITED
CIN: L45200MH2005PLC152061
Registered Office: RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai – 400 030
Website: www.kecrpg.com, Email: investorpoint@kecrpg.com
Tel No.: 022-66670200, Fax No.: 022-66670287
Notice
Notice is hereby given that the Seventeenth Annual General
Meeting (“AGM”) of KEC International Limited will be held on
Thursday, June 30, 2022 at 2:00 p.m. through Video Conferencing
(“VC”)/Other Audio-Visual Means (“OAVM”), to transact the
following business:
ORDINARY BUSINESS:
1. To receive, consider and adopt:
a. the Audited Standalone Financial Statements of the
Company for the financial year ended March 31, 2022,
together with the Reports of the Board of Directors
and the Auditors thereon; and
b. the Audited Consolidated Financial Statements of the
Company for the financial year ended March 31, 2022,
together with the Report of the Auditors thereon.
2. To declare a Dividend on Equity Shares at the rate of ` 4/-
(Rupees Four Only) per Equity Share for the financial year
ended March 31, 2022.
3. 
To appoint a Director in place of Mr. Harsh V. Goenka
(DIN: 00026726), who retires by rotation in terms of
Section 152 (6) of the Companies Act, 2013, and being
eligible, offers himself for re-appointment.
4. Re-appointment of M/s. Price Waterhouse Chartered
Accountants LLP as the Statutory Auditors of the
Company
To consider, and if thought fit, to pass the following
resolution as an Ordinary Resolution:
“RESOLVED that pursuant to the provisions of Sections
139, 142 and all other applicable provisions, if any, of the
Companies Act, 2013 read with the Companies (Audit
and Auditors) Rules, 2014, other applicable Rules, if any
(including any statutory modification(s) or re-enactment(s)
thereof for the time being in force) and pursuant to the
recommendations of the Audit Committee and the Board
of Directors of the Company, M/s. Price Waterhouse
Chartered Accountants LLP, (Firm Registration No.
012754N/N500016) be and are hereby re-appointed
as the Statutory Auditors of the Company for a second
term of five years, to hold office from the conclusion of
Seventeenth Annual General Meeting till the conclusion of
Twenty-Second Annual General Meeting of the Company
on such remuneration plus re-imbursement of actual
out of pocket expenses, as may be incurred by them in
connection with the audit of accounts of the Company, as
may be mutually agreed between the Audit Committee/
Board of Directors of the Company and the said Auditors.
R
 ESOLVED FURTHER that the Audit Committee/Board of
Directors of the Company, be and are hereby authorised
to do all such acts, deeds, matters and things as may be
considered necessary, desirable or expedient to give effect
to this resolution.”
SPECIAL BUSINESS:
5. Ratification of Remuneration to Cost Auditor
To consider, and if thought fit, to pass the following resolution
as an Ordinary Resolution:
“RESOLVED that pursuant to the provisions of Section 148
and other applicable provisions, if any, of the Companies
Act, 2013 and Rules framed thereunder (including any
statutory modification(s) or re-enactment(s) thereof for
the time being in force), the remuneration of ` 700,000/-
(Rupees Seven Lakh Only) plus taxes as applicable and
re-imbursement of out of pocket expenses incurred in
connection with the audit, payable to M/s. Kirit Mehta &
Co., Cost Accountants (Firm Registration No. 000353), who
have been appointed by the Board of Directors as the Cost
Auditors to conduct audit of cost records of the Company
for the financial year ending March 31, 2023, be and is
hereby ratified.
RESOLVED FURTHER that the Board of Directors of
the Company (including any Committee thereof) or the
Company Secretary of the Company, be and are hereby
severally authorised to do all such acts, deeds, matters
and things as may be considered necessary, desirable or
expedient to give effect to this resolution.”
6. Appointment of Mr. Vinayak Chatterjee (DIN: 00008933)
as Non-Executive Non-Independent Director of the
Company
To consider, and if thought fit, to pass the following
resolution as an Ordinary Resolution:
“RESOLVED that pursuant to the provisions of Sections 152,

161 and other applicable provisions, if any, of the Companies
Act, 2013, (“the Act”), the Companies (Appointment and
Qualification of Directors) Rules, 2014, and any other
applicable Rules made thereunder, the Securities and
Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, (including any statutory
modification(s) or re-enactment(s) thereof for the time being
1

in force) and the Articles of Association of the Company,
Mr. Vinayak Chatterjee (DIN: 00008933), who was appointed
by the Board of Directors, based on the recommendation
of the Nomination and Remuneration Committee, as an
Additional Director (Non-Executive Non-Independent) of
the Company with effect from December 06, 2021 and who
holds office upto the date of this Annual General Meeting
and who is eligible for appointment and has consented to
act as a Director of the Company and in respect of whom
the Company has received a notice in writing from a Member
under Section 160(1) of the Act proposing his candidature
for the office of Director of the Company, be and is hereby
appointed as a Director, liable to retire by rotation.
RESOLVED FURTHER that the Board of Directors of the
Company or the Company Secretary of the Company, be
and are hereby severally authorised to do all such acts,
deeds, matters and things as may be considered necessary,
desirable or expedient to give effect to this resolution.”
7. Approval for payment of Commission to Mr. Harsh V.
Goenka, Non-Executive Chairman
To consider, and if thought fit, to pass the following
resolution as a Special Resolution:
“RESOLVED that in accordance with the provisions of
Regulation 17(6)(ca) of the Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended, the approval of the
Notes:
a) 
An Explanatory Statement pursuant to Section 102 of
the Companies Act, 2013 (“the Act”) which sets out
details relating to Special Business to be transacted at
the Seventeenth Annual General Meeting (“AGM”), is
annexed hereto.
b) The Ministry of Corporate Affairs (“MCA”) vide its Circular
No. 14/2020 dated April 08, 2020, Circular No.17/2020
dated April 13, 2020, Circular No. 20/2020 dated May 05,
2020, Circular No. 02/2021 dated January 13, 2021, Circular
No. 19/2021 dated December 08, 2021 and Circular No.
21/2021 dated December 14, 2021 (collectively referred to
as “MCA Circulars”) has permitted Companies to conduct
Annual General Meeting through Video Conferencing
(“VC”) and Other Audio Visual Means (“OAVM”) without
the physical presence of Members at a Common Venue.
The deemed venue of the AGM shall be the Registered
Office of the Company. In terms of MCA Circulars and the
provisions of the Act, the AGM of the Members is to be
held through VC/OAVM. Hence, Members can attend and
participate in the AGM through VC/OAVM only. The detailed
procedure for participating in the AGM through VC/OAVM
is annexed herewith and also available at the Company’s
website www.kecrpg.com.
As this AGM is being held through VC/OAVM, physical
c) 
attendance of Members has been dispensed with.
Accordingly, the facility for appointment of proxies by the
2
KEC International Limited
Members be and is hereby accorded for payment of
commission of ` 6,09,64,635/- (Rupees Six Crore Nine
Lakh Sixty-Four Thousand Six Hundred and Thirty-Five
Only) to Mr. Harsh V. Goenka, Non-Executive Chairman,
being an amount exceeding fifty percent of the total annual
remuneration payable to all the Non-Executive Directors of
the Company, within the overall limit of five percent of the
net profits of the Company for the financial year 2021-22, as
approved by the Members in the Annual General Meeting
held on July 23, 2019.
RESOLVED FURTHER that the Board of Directors of
the Company (including Nomination and Remuneration
Committee thereof) or the Company Secretary of the
Company, be and are hereby severally authorised to
do all such acts, deeds, matters and things as may be
considered necessary, desirable or expedient to give effect
to this resolution.”
 By Order of the Board of Directors
 Amit Kumar Gupta
Date: May 03, 2022 Company Secretary
Place: Mumbai (M. No. ACS-15754)
Registered Office:
RPG House
463, Dr. Annie Besant Road
Worli, Mumbai – 400 030
Members will not be available for this AGM and hence
the Proxy Form, Attendance Slip and Route Map are not
annexed to this Notice. However, the Body Corporates are
entitled to appoint Authorised Representatives to attend
the AGM through VC/OAVM and participate thereat and
cast their votes through e-Voting.
SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_
d) 
RTAMB/P/CIR/2021/655 dated November 03, 2021 and
clarification issued vide Circular No. SEBI/HO/MIRSD/
MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021
has mandated all listed Companies to record/update the
KYC details i.e. PAN, Nomination and Bank Account details
of the first holder for the shares held in physical mode.
The Company has sent a letter to all the Members holding
shares in physical mode whose details are yet to be updated
seeking the aforesaid information. Detailed information
in this regard is available at the Company’s website
https://www.kecrpg.com/transfer-of-shares-in-demat-form-only.
Members holding shares in physical form are requested
to ensure the aforesaid KYC details are updated with
the Company’s Registrar and Share Transfer Agents,
M/s. Link Intime India Private Limited (“RTA”) before April 01,
2023, post which the said folios shall be frozen. In case, the
folios continue to remain frozen, till December 31, 2025,
the same shall be referred to the Administering Authority
under the Benami Transactions (Prohibitions) Act, 1988 and
Prevention of Money Laundering Act, 2002.

e) 
SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_
RTAMB/P/CIR/2022/8 dated January 25, 2022 has
mandated that the service requests received for Issuance
of Duplicate Share Certificate, Release of Shares from
Unclaimed Suspense Account of the Company, Renewal/
Exchange of Share Certificate, Endorsement, Sub-division/
Splitting of Share Certificate, Consolidation of Folios/
Share Certificates, Transmission and Transposition shall
be processed by issuing shares in dematerialised form
only and Physical Share Certificates shall not be issued by
the Company to the Share Holder/Claimant. Members are
requested to make service requests by submitting a duly
filled and signed Form ISR – 4, the format of which is
available on the Company’s website under the weblink:
https://www.kecrpg.com/transfer-of-shares-in-demat-form-only.
Members holding equity shares of the Company in physical
mode are requested to kindly get their equity shares
converted into demat/electronic form to get inherent
benefits of dematerialisation and also considering that
physical transfer of equity shares/issuance of equity shares
in physical mode have been disallowed by SEBI.
Record Date: The Company has fixed Thursday, June 16, 2022,
f) 
as the Record Date for determining the entitlement of
Members for payment of Dividend for the financial year
ended on March 31, 2022, if declared at the AGM.
g) Dividend:
The dividend, as recommended by the Board, if declared
at the AGM, will be paid, subject to deduction of tax at
source, as applicable on or before Saturday, July 30, 2022.
For Members holding shares in Demat mode:
i) The dividend shall be paid to those Members whose
names stand registered in the Company’s Register
of Members as Beneficial Owners as at the end of
business day on Thursday, June 16, 2022 as per the
list to be furnished by National Securities Depository
Limited (“NSDL”) and Central Depository Services
(India) Limited (“CDSL”).
ii) Members may note that the bank particulars registered
against their respective depository accounts will
be used by the Company for payment of dividend.
The Company or its Registrar and Share Transfer
Agents cannot act on any request received directly
from the Members holding shares in dematerialised
h) Deduction of Tax on Dividend
mode for any change of bank particulars or bank
mandates. Hence, such changes in bank details, ECS
mandate, address or e-mail id are to be furnished by
the Members to their Depository Participant only.
For Members holding shares in Physical mode:
i) The dividend shall be paid to those Members whose
names stand registered in the Company’s Register of
Members as Members on the end of business day on
Thursday, June 16, 2022.
ii) With a view to avoid any fraudulent encashment of
dividend, the Member(s) holding shares in physical
mode are requested to submit, if not already submitted,
NOTICE
particulars of their Bank Accounts (Bank Account
number, the name of the Bank and the Branch) in
‘Form ISR – 1’ along with copy of the cancelled
cheque leaf with the first named shareholder’s name
imprinted on the face of the cheque leaf, where
they would like to deposit the dividend warrants for
encashment. These details should be furnished by
the first/sole shareholder, directly to the Registrar and
Share Transfer Agents, M/s. Link Intime India Private
Limited (‘RTA’) (Unit: KEC International Limited),
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai -
400 083, Tel: 022-49186270, Fax: 022-49186060, by
quoting the folio number.
iii) The Members, who are yet to encash the dividend
declared by the Company for any of the financial
years from 2014-15 till date, are advised to make
their claims to the RTA of the Company. The last date
upto which the Members are entitled to claim the
dividend pertaining to FY 2014-15 is August 30, 2022.
Pursuant to the provisions of Section 124(5) and 125
of the Act, the Company has transferred the unpaid
or unclaimed dividends up to the FY 2013-14, from
time to time on due dates, to the Investor Education
and Protection Fund (“IEPF”) established by the
Central Government.
iv) Pursuant to the provisions of Section 124(6) of the Act
and Rule 6 of the Investor Education and Protection
Fund Authority (Accounting, Audit, Transfer and
Refund) Rules, 2016, all such shares in respect
of which dividend(s) had not been claimed by the
shareholders for 7 (Seven) consecutive years or more
have been transferred to IEPF Account set up by the
Central Government.
The shares once transferred to IEPF Account including
dividends and other benefits accruing thereon can
be claimed from IEPF Authority after following the
procedure prescribed under the said Rules and no
claim shall lie against the Company. For the purpose
of claiming transferred shares and dividend, a separate
application can be made to the IEPF Authority in
e-Form IEPF-5, as prescribed under the said Rules,
which is available at IEPF website i.e. www.iepf.gov.in.
i) 
Pursuant to Finance Act 2020, dividend income
is taxable in the hands of shareholders w.e.f.
April 01, 2020 and therefore the Company is
required to deduct tax at source/withhold tax
from dividend to be paid to shareholders at the
prescribed rates. For the prescribed rates for various
categories, the shareholders are requested to
refer to the provisions in the Income Tax Act, 1961
and amendments thereof. The shareholders are
requested to update their PAN with the Company/RTA
(in case of shares held in physical mode) and with the
Depository Participant(s) (in case of shares held in
demat mode).
3

ii) 
A Resident individual shareholder with PAN and
who is not liable to pay income tax can submit a
yearly declaration in Form No. 15G/15H, to avail the
benefit of non-deduction of tax at source to Link
Intime India Private Limited, the Company’s RTA at
https://linkintime.co.in/formsreg/submission-of-form-
15g-15h.html or by e-mail to kecdivtax@linkintime.
co.in by Thursday, June 16, 2022. Shareholders
are requested to note that in case their PAN is not
registered, the tax will be deducted at a higher rate
as applicable.
iii) 
Non-resident shareholders (including Foreign
Institutional Investors -FIIs/Foreign Portfolio Investors
-FPIs) can avail beneficial rates under tax treaty
between India and their country of tax residence,
subject to providing necessary documents i.e. No
Permanent Establishment and Beneficial Ownership
Declaration, Tax Residency Certificate, Form 10F,
any other document which may be required to avail
the tax treaty benefits by uploading the same at
https://linkintime.co.in/formsreg/submission-
of-form-15g-15h.html or sending the same by
e-mail to kecdivtax@linkintime.co.in. The aforesaid
declarations and documents need to be submitted by
the shareholders by Thursday, June 16, 2022.
The formats of declarations, are available on the
iv) 
Company’s website at https://www.kecrpg.com/
dividend.
i) In terms of Section 152 of the Act, Mr. Harsh V. Goenka is
liable to retire by rotation at this AGM and being eligible,
offers himself for re-appointment.
j) Details of the Director(s) pursuant to Regulation 36(3) of
SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”) and
Secretarial Standard on General Meetings in respect of the
Director(s) seeking re-appointment of Directorship at this
AGM are appended to this Notice.
k) The Register of Directors and Key Managerial Personnel
and their shareholding, maintained under Section 170 of
the Act, and the Register of Contracts or Arrangements
in which the directors are interested, maintained under
Section 189 of the Act, will be available electronically
for inspection by the Members during the AGM. All the
documents referred to in the accompanying Notice and
Explanatory Statements, shall be available for inspection
through electronic mode without any fee by the Members
from the date of circulation of this Notice up to the date of
AGM. Members seeking to inspect such documents can
send an e-mail to agm@kecrpg.com.

ELECTRONIC DISPATCH OF ANNUAL REPORT
AND PROCESS FOR REGISTRATION OF EMAIL ID
FOR OBTAINING COPY OF ANNUAL REPORT AND
FUTURE CORRESPONDENCE:
l) In compliance with the aforesaid MCA Circulars, Notice of
the AGM along with the Integrated Annual Report 2021-22
is being sent only through electronic mode to those
4
KEC International Limited
Members whose e-mail addresses are registered with
the Company/Depositories. Members may note that the
Notice and Integrated Annual Report 2021-22 will also
be available on the Company’s website www.kecrpg.com
under ‘Investors’ tab, websites of the Stock Exchanges
i.e. BSE Limited and the National Stock Exchange of India
Limited at www.bseindia.com and www.nseindia.com
respectively and also available on the website of NSDL i.e.
www.evoting.nsdl.com.
m) REGISTRATION OF E-MAIL ID:
i) 
FOR SHAREHOLDERS HOLDING PHYSICAL
SHARES:
The Members of the Company holding Equity Shares
of the Company in physical mode and who have not
registered their e-mail addresses may get their e-mail
addresses registered with Link Intime India Private
Limited, by clicking the link: https://web.linkintime.
co.in/EmailReg/Email_Register.html or by visiting their
website www.linkintime.co.in at the ‘Investor Services’
tab by choosing the E-mail/Bank Detail Registration
heading and follow the registration process as guided
therein. The Members are requested to provide details
such as Name, Folio Number, Certificate Number,
PAN, mobile number and e-mail id and also upload
the image of share certificate in PDF or JPEG format
(upto 1 MB). In case of any query, a Member may send
an e-mail to RTA at rnt.helpdesk@linkintime.co.in.
On submission of the shareholders details an
OTP will be received by the shareholder which
needs to be entered in the link for verification.
ii) FOR TEMPORARY REGISTRATION OF E-MAIL ID
BY DEMAT SHAREHOLDERS:
The Members of the Company holding Equity Shares
of the Company in Demat form and who have not
registered their e-mail addresses may temporarily
get their e-mail addresses registered with Link Intime
India Private Limited by clicking the link: https://web.
linkintime.co.in/EmailReg/Email_Register.html or by
visiting their website https://www.linkintime.co.in at
the ‘Investor Services’ tab by choosing the E-mail/
Bank Detail Registration heading and follow the
registration process as guided therein. The Members
are requested to provide details such as Name, DPID/
Client ID, PAN, mobile number and e-mail id. In case
of any query, a Member may send an e-mail to RTA at
rnt.helpdesk@linkintime.co.in.
On submission of the shareholders details an OTP
will be received by the shareholder which needs to
be entered in the link for verification.
iii) 
FOR PERMANENT REGISTRATION FOR DEMAT
SHAREHOLDERS:
It is clarified that for permanent registration of e-mail
address, the Members are requested to register their
e-mail address, in respect of demat holdings with the
respective Depository Participant (DP) by following
the procedure prescribed by the DP.

PARTICIPATION AT THE AGM AND VOTING
A) 
The details of the process and manner for
participating in Annual General Meeting through
VC/OAVM are explained herein below:
i) Members will be provided with a facility to attend the
AGM through VC/OAVM through the NSDL e-Voting
system. Members may access by following the steps
mentioned for Access to NSDL e-Voting system.
After successful login, you can see link of “VC/OAVM
link” placed under “Join General meeting” menu
against Company name. The link for VC/OAVM will
be available in Shareholder/Member login where the
EVEN of Company will be displayed. Please note
that the Members who do not have the User ID and
Password for e-Voting or have forgotten the User ID
and Password may retrieve the same by following the
remote e-Voting instructions mentioned in the Notice
to avoid last minute rush.
ii) The Members can join the AGM in the VC/OAVM mode
30 minutes before the scheduled commencement time
of the Meeting and window for joining the Meeting shall
be kept open throughout the proceedings of the AGM.
iii) Members are encouraged to join the Meeting through
Laptops/IPADs connected through broadband for
better experience. Please note that Participants
connecting from Mobile devices or Tablets or
through Laptop connecting via Mobile Hotspot may
experience Audio/Video loss due to fluctuation in their
respective network. It is therefore recommended to
use stable Wi-Fi or LAN Connection to mitigate any
kind of aforesaid glitches.
iv) For the smooth conduct of the proceedings of the
AGM being conducted through VC/OAVM, Members
who would like to express their views/ask questions
during the AGM may send their queries in advance
and register themselves as a speaker by sending their
request from their registered e-mail id mentioning their
name, DPID and Client ID/Folio Number, PAN, mobile
number at agm@kecrpg.com between 9.00 a.m. (IST)
on Thursday, June 23, 2022 and 5.00 p.m. (IST) on
Saturday, June 25, 2022. Those Members who have
registered themselves as a speaker will only be
allowed to express their views/ask questions during
the AGM. The Company reserves the right to restrict
the number of speakers depending on the availability
of time at the AGM.
v) The Members who do not wish to speak during the
AGM but have queries on financial statements or any
matter to be placed at the AGM may send the same
latest by Saturday, June 25, 2022 mentioning their
name, DPID and Client ID/Folio Number, PAN, mobile
number at agm@kecrpg.com. These queries will be
replied suitably either at the AGM or by e-mail.
vi) Institutional/Corporate Members are required to send
scanned copy (PDF/JPG Format) of the relevant Board
Resolution, whereby their authorized representative
has been appointed to attend & vote at the AGM on
their behalf pursuant to Section 113 of the Act, to
NOTICE
the Scrutinizer’s e-mail id: cs@parikhassociates.com
with a copy marked to evoting@nsdl.co.in. They
can also upload their Board Resolution/Power of
Attorney/Authority Letter etc. by clicking on “Upload
Board Resolution/Authority Letter” displayed under
“e-Voting” tab in their login.
vii) 
Members who need assistance before or during
the AGM with use of technology, can contact
Ms. Pallavi Mhatre, Manager, NSDL or Ms. Sarita Mote,
Assistant Manager, NSDL at evoting@nsdl.co.in or at
toll free no.: 1800 1020 990/1800 22 44 30.
viii) Members attending the AGM through VC/OAVM shall
be counted for the purpose of reckoning the quorum
under Section 103 of the Act.
B) Remote e-Voting and Voting at AGM
i) Pursuant to the provisions of Section 108 of the Act
and Rule 20 of the Companies (Management and
Administration) Rules, 2014, as amended from time to
time and Regulation 44 of the SEBI Listing Regulations,
the Secretarial Standard on General Meetings issued
by the Institute of Companies Secretaries of India,
and in terms of SEBI Circular no. SEBI/HO/CFD/
CMD/CIR/P/2020/242 dated December 09, 2020 in
relation to e-Voting facility provided by Listed Entities,
the Company is pleased to provide to the Members,
facility to exercise their right to vote on resolutions
proposed to be considered at the AGM by electronic
means and the business may be transacted through
e-Voting facility. Members are provided with a facility
of casting their votes electronically, through the
e-Voting system provided by NSDL.
ii) The remote e-Voting period commences on Monday,
June 27, 2022 (09:00 a.m. IST) and ends on
Wednesday, June 29, 2022 (05:00 p.m. IST). During
this period, Members holding shares either in physical
mode or in dematerialised mode, as on the cut-off
date may cast their vote by remote e-Voting. The
remote e-Voting module shall be disabled by NSDL
for voting thereafter. Once vote on a resolution is cast
by the Member, the Member shall not be allowed to
change it subsequently.
iii) The Members, who have cast their vote by remote
e-Voting prior to the AGM, may also attend the AGM but
shall not be entitled to cast their vote again at the AGM.
iv) The voting right of the Member(s) shall be in proportion
to their share in the paid up equity share capital of
the Company as on Thursday, June 23, 2022 (“cut-off
date”). Members are eligible to cast vote electronically
only if they are holding equity shares as on that date.
Any person, who acquires the share(s) of the
Company and becomes a Member of the Company
after the dispatch of this Notice of AGM and holds
the share(s) as on the cut-off date, can also cast their
vote through remote e-Voting facility on the website of
NSDL e-Voting i.e. www.evoting.nsdl.com.
5
 KEC International Limited

Any person holding share(s) in physical mode and
non-individual shareholders, who acquires share(s)
of the Company and becomes a Member of the
Company after the notice is sent through e-mail
and holding share(s) as of the cut-off date i.e.
Thursday, June 23, 2022, may obtain the login ID
and password by sending a request at evoting@
nsdl.co.in. However, if you are already registered
with NSDL for remote e-Voting, then you can use
your existing user ID and password for casting your
vote. If you forget your password, you can reset your
password by using “Forgot User Details/Password” or
“Physical User Reset Password” option available on
www.evoting.nsdl.com or call on toll free no.: 1800
1020 990 and 1800 22 44 30. In case of Individual
Shareholders holding securities in demat mode who
acquires share(s) of the Company and becomes
a Member of the Company after sending of the
Notice and holding share(s) as of the cut-off date i.e.
Thursday, June 23, 2022, may follow steps mentioned
in the Notice of the AGM under “Access to NSDL
e-Voting system”.
v) The Company has appointed Mr. P. N. Parikh
(Membership No. FCS-327) and failing him
Ms. Jigyasa Ved (Membership No. FCS-6488) of
M/s. Parikh Parekh & Associates, Practicing Company
Secretaries, to act as Scrutiniser to scrutinize the
voting at the AGM and remote e-Voting process in a
fair and transparent manner.
vi) The Results will be declared within two working
days from the conclusion of AGM. The results
declared along with the Scrutiniser’s Report shall
be uploaded on the website of the Company i.e.
www.kecrpg.com and on the website of NSDL
e-Voting i.e. www.evoting.nsdl.com and the same
shall also be communicated to BSE Limited and the
National Stock Exchange of India Limited, where
the shares of the Company are listed. The results
shall also be displayed on the Notice Board at the
Registered Office of the Company.
vii) The details of the process and manner for remote
e-Voting and joining the Annual General Meeting are
explained herein below:
Step 1: Access to NSDL e-Voting system
Login method for e-Voting and joining AGM for
A. 
Individual shareholders holding securities in
demat mode
In terms of SEBI Circular dated December 09, 2020
on e-Voting facility provided by Listed Companies,
Individual shareholders holding securities in demat
mode are allowed to vote through their demat
account maintained with Depositories and Depository
Participants. Shareholders are advised to update their
mobile number and e-mail id in their demat accounts
in order to access e-Voting facility.

Login method for Individual shareholders holding securities in demat mode is given below:
Type of Shareholders Login Method

Individual Shareholders 1. Existing IDeAS user can visit the e-Services website of NSDL viz. https://eservices.nsdl.com
holding securities in either on a personal computer or on a mobile. On the e-Services home page, click on the
demat mode with NSDL “Beneficial Owner” icon under “Login” which is available under ‘IDeAS’ section which will
prompt you to enter your existing User ID and Password. After successful authentication, you
will be able to see e-Voting services under value added services. Click on ‘Access to e-Voting’
under e-Voting services and you will be able to see e-Voting page. Click on Company name or
e-Voting service provider i.e. NSDL and you will be re-directed to e-Voting website of NSDL for
casting your vote during the remote e-Voting period or joining AGM & voting during the AGM.
2. If you are not registered for IDeAS e-Services, option to register is available at https://eservices.
nsdl.com Select ‘Register Online for IDeAS Portal’ or click at https://eservices.nsdl.com/
SecureWeb/IdeasDirectReg.jsp.
3. Visit the e-Voting website of NSDL. Open web browser by typing the following URL:
https://www.evoting.nsdl.com either on a personal computer or on a mobile. Once the home
page of e-Voting system is launched, click on the icon “Login” which is available under
‘Shareholder/Member/Creditor’ section. A new screen will open. You will have to enter your User
ID (i.e. your 16 digit demat account number held with NSDL), Password/OTP and a Verification
Code as shown on the screen. After successful authentication, you will be redirected to NSDL
Depository website wherein you can see e-Voting page. Click on Company name or e-Voting
service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting
your vote during the remote e-Voting period or joining AGM & voting during the AGM.
4. Shareholders can also download the NSDL Mobile App ‘NSDL Speede’ facility by scanning the
QR code mentioned below for seamless voting experience.

6
 NOTICE

Type of Shareholders Login Method

Individual Shareholders 1. Existing users who have opted for Easi/Easiest, can login through their User ID and password.
holding securities in Option will be made available to reach e-Voting page without any further authentication. The
demat mode with CDSL URL for users to login to Easi/Easiest is https://web.cdslindia.com/myeasi/home/login or www.
cdslindia.com and click on New System Myeasi/Login to My Easi option under Quick Login.
2. After successful login of Easi/Easiest the user will also be able to see the e- Voting Menu. The
Menu will have links of e-Voting service provider i.e. NSDL. Click on NSDL to cast your vote.
3. If the user is not registered for Easi/Easiest, option to register is available at
https://web.cdslindia.com/myeasi/Registration/EasiRegistration.
4. Alternatively, the user can directly access e-Voting page by providing Demat
Account Number and PAN from a link in www.cdslindia.com home page. The
system will authenticate the user by sending OTP on registered Mobile & e-mail id
as recorded in the Demat Account. After successful authentication, user will be provided links
for the respective ESP i.e. NSDL where the e-Voting is in progress.

Individual Shareholders You can also login using the login credentials of your demat account through your DP registered
holding securities in with NSDL/CDSL for e-Voting facility. Once you log in, you will be able to see e-Voting option. On
demat mode login Clicking on e-Voting option, you will be redirected to NSDL/CDSL Depository site after successful
through their DPs authentication, wherein you can see e-Voting feature. Click on options available against company
name or e-Voting service provider - NSDL and you will be redirected to e-Voting website of NSDL
for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the
meeting.

Important note: Members who are unable to retrieve User ID/Password are advised to use Forgot User ID and Forgot Password
option available at respective websites.

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login
through Depository i.e. NSDL and CDSL
Login type Helpdesk details

Securities held with NSDL Please contact NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at toll
free no.: 1800 1020 990 and 1800 22 44 30

Securities held with CDSL Please contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.
com or contact at 022- 23058738 or 022-23058542/43

B. Login Method for e-Voting and joining the AGM for 4. Your User ID details are given below :
Shareholders other than Individual Shareholders
holding securities in demat mode and Shareholders Manner of holding Your User ID is
holding securities in physical mode: shares i.e. Demat
(NSDL or CDSL)
How to Log-in to NSDL e-Voting website? or Physical
1. 
Visit the e-Voting website of NSDL. Open a) For Members 8 Character DP ID
web browser by typing the following URL: who hold followed by 8 Digit Client
https://www.evoting.nsdl.com either on a shares in demat ID
Personal Computer or on a mobile. account with For example if your DP ID
NSDL. is IN300*** and Client ID is
2. Once the home page of e-Voting system is launched, 12****** then your user ID
click on the icon “Login” which is available under is IN300***12******
‘Shareholders/Member/Creditor’ section. b) For Members 16 Digit Beneficiary ID
who hold For example if your
3. A new screen will open. You will have to enter
shares in demat Beneficiary ID is
your User ID, your Password/OTP and a account with 12************** then your
Verification Code as shown on the screen. CDSL. user ID is 12**************
Alternatively, if you are registered for NSDL c) For Members EVEN Number followed by
eservices i.e. IDeAS, you can login at holding shares Folio Number registered
https://eservices.nsdl.com with your existing in Physical with the Company
Form. For example if folio
IDeAS login. Once you login to NSDL eservices
number is 001*** and
after using your login credentials, click on
EVEN is 101456 then user
e-Voting and you can proceed to Step 2 i.e. Cast ID is 101456001***
your vote electronically.

7

5. 
Password details for shareholders other than
Individual Shareholders are given below:
a) If you are already registered for e-Voting,
then you can use your existing password to
login and cast your vote.
b) If you are using NSDL e-Voting system for
the first time, you will need to retrieve the
‘initial password’ which was communicated
to you by NSDL. Once you retrieve your
‘initial password’, you need to enter the
‘initial password’ and the system will force
you to change your password.
c) How to retrieve your ‘initial password’?
i. If your e-mail id is registered in your
demat account or with the Company,
your ‘initial password’ is communicated
to you on your e-mail id. You will be
required to trace the e-mail sent to
you from NSDL from your mailbox.
You can open the e-mail and open
the attachment i.e. a PDF file. The
password to open the PDF file is your
8 digit client ID for NSDL account, last
8 digit of client ID for CDSL account or
folio number for shares held in physical
form. The PDF file contains your ‘User
ID’ and your ‘initial password’.
ii. 
If your e-mail id is not registered,
please follow steps mentioned in
‘Process for those shareholders
whose e-mail ids are not registered’.
6. If you are unable to retrieve or have not received
the ‘Initial password’ or you have forgotten your
password:
If you are holding shares in your demat
a) 
account with NSDL or CDSL: Click on
“Forgot User Details/Password?” option
available on www.evoting.nsdl.com.
b) If you are holding shares in physical mode:
Physical User Reset Password? option
available on www.evoting.nsdl.com.
c) If you are still unable to get the password
by aforesaid two options, you can send a
request at evoting@nsdl.co.in mentioning
your demat account number/folio number,
your PAN, your name and your registered
address.
d) Members can also use the OTP (One Time
Password) based login for casting the votes
on the e-Voting system of NSDL.
8
KEC International Limited
7. 
After entering your password, tick on Agree
to “Terms and Conditions” by selecting on the
check box.
8. Now, you will have to click on “Login” button.
9. 
After you click on the “Login” button, Home
page of e-Voting will open.
10. It is strongly recommended not to share your
password with any other person and take utmost
care to keep your password confidential. Login
to the e-Voting website will be disabled upon
five unsuccessful attempts to key in the correct
password. In such an event, you will need to go
through the “Forgot User Details/Password?”
or “Physical User Reset Password?” option
available on www.evoting.nsdl.com to reset the
password.
 tep 2: Cast your vote electronically and join Annual
S
General Meeting on NSDL e-Voting system.
How to cast your vote electronically on NSDL e-Voting
system?
1. After successful login at Step 1, you will be able to see
all the companies “EVEN” in which you are holding
shares and whose voting cycle and General Meeting
is in Active status.
2. Select “EVEN” of KEC International Limited for which
you wish to cast your vote during the remote e-Voting
period and casting your vote during the General
Meeting. For joining virtual meeting, you need to
click on “VC/OAVM” link placed under “Join General
Meeting”.
3. Now you are ready for e-Voting as the voting page
opens.
4. Cast your vote by selecting appropriate options i.e.
Assent or Dissent, verify/modify the number of shares
for which you wish to cast your vote and click on
“Submit” and also “Confirm” when prompted.
Upon confirmation, the message “Vote cast
5. 
successfully” will be displayed and you will receive
a confirmation by way of a SMS on your registered
mobile number from depository.
6. You can also take the printout of the votes cast
by you by clicking on the “print” option on the
confirmation page.
7. Once you confirm your vote on the resolution, you will
not be allowed to modify your vote.

In case of any queries, with respect to remote
e-Voting or e-Voting at the AGM, you may refer the
Frequently Asked Questions (FAQs) for Shareholders
and e-Voting user manual for Shareholders available
at the download section of www.evoting.nsdl.com
or call on toll free no.: 1800 1020 990/1800 22 44 30
or can contact Ms. Pallavi Mhatre, Manager, NSDL or
Ms. Sarita Mote, Assistant Manager, NSDL at
evoting@nsdl.co.in.
Process for those Shareholders whose e-mail ids are
not registered with the depositories for procuring
user id and password and registration of e-mail ids for
e-Voting for the resolutions set out in this notice:
1. In case shares are held in physical mode please
register your e-mail id by following the process
mentioned in point (m) - registration of e-mail id.
In case shares are held in demat mode, please
2. 
contact your Depository Participant (DP). If you are
an Individual Shareholder holding securities in demat
mode, you are requested to refer to the login method
explained at Step 1(A), i.e. Login method for e-Voting
and joining AGM for Individual Shareholders holding
securities in demat mode.
Explanatory Statement Pursuant to Section 102 of the Companies Act, 2013
The following explanatory statement sets out all material facts
relating to the business mentioned under Item Nos. 4 to 7 of the
accompanying Notice:
Item No. 4 – Re-appointment of M/s. Price Waterhouse
Chartered Accountants LLP as the Statutory Auditors of
the Company
This explanatory statement is provided though strictly not required
as per Section 102 of the Companies Act, 2013.
Pursuant to the provisions of Section 139 of the Companies Act,
2013 (“the Act”) read with applicable Rules framed thereunder, the
Members of the Company at the Twelfth Annual General Meeting
held on July 26, 2017, had appointed M/s. Price Waterhouse
Chartered Accountants LLP (“PwC”) as the Statutory Auditors of
the Company for the first term of five years to hold office from the
Twelfth Annual General Meeting till the conclusion of the ensuing
Seventeenth Annual General Meeting.
Pursuant to Section 139(2) of the Act, the Company can appoint
an audit firm for two terms of five consecutive years. In view of
the same, the Board of Directors based on the recommendation
of the Audit Committee proposes the re-appointment
of M/s. Price Waterhouse Chartered Accountants LLP,
(Firm Registration No. 012754N/N500016) (“PwC”) as the
Statutory Auditors of the Company to the Members for their
approval. If approved by the Members, the re-appointment of PwC
as the Statutory Auditors will be for a period of five consecutive
NOTICE
3. 
Alternatively Shareholders/Members may send a
request to evoting@nsdl.co.in for procuring user
id and password for e-Voting by providing above
mentioned documents.
4. 
Individual Shareholders holding securities in demat
mode are allowed to vote through their demat account
maintained with Depositories and DPs. Shareholders
are required to update their mobile number and e-mail
id correctly in their demat account in order to access
e-Voting facility.
e-Voting at the AGM:
i) The procedure for e-Voting on the day of the Annual
General Meeting is same as the instructions mentioned
above for remote e-Voting.
ii) Only those Members, who will be present in the
meeting through VC/OAVM facility and have not casted
their vote on the Resolutions through remote e-Voting
and are otherwise not barred from doing so, shall be
eligible to vote through e-Voting system in the AGM.
iii) The details of the persons who may be contacted for
any grievances connected with the facility for e-Voting
on the day of the AGM shall be the same persons
mentioned for remote e-Voting.
years commencing from the conclusion of Seventeenth Annual
General Meeting till the conclusion of the Twenty-Second Annual
General Meeting of the Company.
PwC has confirmed that their re-appointment, if made, would
be within the limits specified under Section 141(3)(g) of the Act
and that they are not disqualified to be re-appointed as Statutory
Auditors in terms of the provisions of Sections 139(1), 141(2) and
141(3) of the Act and the provisions of the Companies (Audit and
Auditors) Rules, 2014, as amended from time to time.
The proposed remuneration to be paid to PwC, for the
financial year 2022-23 is ` 1.92 Crore plus out of pocket
expenses and applicable taxes. For the subsequent years, the
Audit Committee/Board of Directors will decide the remuneration
in mutual agreement with the Statutory Auditors.
Brief profile of PwC is as given below:
PwC having a Firm Registration No. 012754N/N500016, is a
firm of Chartered Accountants registered with the Institute of
Chartered Accountants of India. PwC was established in the year
1991 and was converted into a limited liability partnership in the
year 2014. The registered office of PwC is at Sucheta Bhawan,
11A Vishnu Digambar Marg, New Delhi - 110 002 and it has ten
branch offices in various cities in India. PwC is primarily engaged
in providing auditing and other assurance services to its clients
and is a member firm of Price Waterhouse & Affiliates, a network
of firms registered with the Institute of Chartered Accountants
9

of India having Network Registration No. NRN/E/14. Price
Waterhouse & Affiliates is a network of eleven separate, distinct
and independent Indian chartered accountant firms, each of which
is registered with the Institute of Chartered Accountants of India.
PwC has more than 80 Assurance Partners as at April 01, 2022.
PwC has a valid peer review certificate and audits various
companies listed on stock exchanges in India.
The Board recommends the Ordinary Resolution, as set out
at Item No. 4 of the Notice, for approval by the Members of
the Company.
None of the Directors and Key Managerial Personnel of the
Company and their relatives, are in any way, concerned or
interested (financially or otherwise), in the proposed Ordinary
resolution set out at Item No. 4 of the Notice.
Item No. 5 – Ratification of Remuneration to Cost Auditor
In accordance with the provisions of Section 148 of the
Companies Act, 2013 (“the Act”) and the Companies (Audit
and Auditors) Rules, 2014 (“Rules”), the Company is required to
appoint a cost auditor to audit the cost records of the Company.
On the recommendation of the Audit Committee, the Board of
Directors of the Company at its meeting held on May 03, 2022
have approved the appointment of M/s. Kirit Mehta & Co., Cost
Accountants as the Cost Auditor of the Company for the financial
year ending on March 31, 2023 at a remuneration of ` 700,000/-
(Rupees Seven Lakh Only) plus taxes and re-imbursement of
actual out of pocket expenses incurred, if any, in connection with
the cost audit. In terms of the provisions of the Act and Rules,
the remuneration of the Cost Auditors is required to be ratified by
the Members of the Company.
The Board recommends the Ordinary Resolution, as set out
at Item No. 5 of the Notice, for approval by the Members
of the Company.
None of the Directors and Key Managerial Personnel of the
Company and their relatives, are in any way concerned or
interested (financially or otherwise), in the proposed Ordinary
Resolution set out at Item No. 5 of the Notice.
Item No. 6 – Appointment of Mr. Vinayak Chatterjee
(DIN: 00008933) as Non-Executive Non-Independent Director
of the Company
The Board of Directors of the Company (“the Board”) on
the recommendation of the Nomination and Remuneration
Committee, had appointed Mr. Vinayak Chatterjee as an
Additional (Non-Executive Non-Independent) Director of the
Company, with effect from December 06, 2021. In accordance
with the provisions of Section 161 of the Companies Act, 2013
(“the Act”), Mr. Chatterjee holds office upto the date of the
10
KEC International Limited
ensuing Annual General Meeting of the Company. The Company
has received Notice from a Member under Section 160 of
the Act proposing his candidature for appointment as a
Non-Executive Non-Independent Director of the Company, liable
to retire by rotation.
Mr. Vinayak Chatterjee has given his consent to act as a
Director and a confirmation that he is not disqualified from being
appointed as a Director in terms of the provisions of Section 164
of the Act nor have been debarred from holding the office of
director by virtue of any order from SEBI or any such authority.
Brief Resume of Mr. Vinayak Chatterjee and other information
are provided separately in this Notice.
The Board recommends the Ordinary Resolution, as set out
at Item No. 6 of the Notice, for approval by the Members
of the Company.
None of the Directors and Key Managerial Personnel of the
Company and their relatives, except Mr. Vinayak Chatterjee and
his relative(s), are in any way concerned or interested (financially
or otherwise), in the proposed Ordinary Resolution set out at
Item No. 6 of the Notice.
Item No. 7 - Approval for payment of Commission to
Mr. Harsh V. Goenka, Non-Executive Chairman
Pursuant to the provisions of Sections 197, 198 read with
Schedule V and other applicable provisions, if any, of the
Companies Act, 2013, as amended from time to time (“the Act”)
and Rules made thereunder (including any statutory
modification(s) or re-enactment(s) thereof for the time being in
force), the Members at Annual General Meeting of the Company
held on July 23, 2019 had approved the payment of Commission
not exceeding 5 percent of the net profits of the Company to
the Non-Executive Directors of the Company in addition to the
sitting fees for attending the meetings of the Board of Directors/
Committee(s) and re-imbursement of expenses in relation thereto.
Keeping in view the valuable contribution, responsibilities and
the time devoted by the Non-Executive Directors, the Nomination
and Remuneration Committee (“NRC”) and the Board of Directors
at their meetings held on May 02, 2022 and May 03, 2022,
respectively, has recommended and approved the payment
of Commission to Non-Executive Directors of the Company
equivalent to 1 percent of the net profits of the Company in
the financial year 2021-22, computed in accordance with the
provisions of Section 198 of the Act. The NRC recommended and
Board has approved payment of Commission of ` 6,09,64,635/-
(Rupees Six Crore Nine Lakh Sixty-Four Thousand Six Hundred
and Thirty-Five Only) to Mr. Harsh V. Goenka, Non-Executive
Chairman for the financial year 2021-22.
 NOTICE

Mr. Harsh V. Goenka is a promoter of the Company having
extensive experience of more than four decades in the
EPC Sector and has been instrumental in helping guide
the Company towards both short term growth as well as
long term sustainability. As the Chairman of the Board,
Mr. Goenka provides vision and thought leadership which
has helped the Company achieve high standards of corporate
governance, innovation, brand visibility and overall growth.
His role in building a talent pool by leveraging his wide
network of relationships has always been beneficial to the
Company. Mr. Goenka provides guidance to the Company’s
senior management on a vast set of matters which has been
instrumental in diversifying the Company’s business into
various new verticals over a period of time. The Board deems
it appropriate to recognize his contribution and deems it fair
to remunerate him with the above said amount of commission.
Thus, consent of the Members of the Company is being sought
by way of Special Resolution.
The Board recommends the Special Resolution, as set out
at Item No. 7 of the Notice, for approval by the Members of
the Company.
None of the Directors and Key Managerial Personnel of the
Company and their relatives, except Mr. Harsh V. Goenka and
his relative(s), are in any way concerned or interested (financially
or otherwise), in the proposed Special Resolution set out at Item
No. 7 of the Notice.
 By Order of the Board of Directors

Regulation 17(6)(ca) of the SEBI (Listing Obligations and Disclosure  Amit Kumar Gupta
Requirements), Regulations, 2015, as amended, necessitates Date: May 03, 2022 Company Secretary
Members’ approval by way of Special Resolution for paying Place: Mumbai (M. No. ACS-15754)
remuneration to one Non-Executive Director in excess of
50 percent of the total remuneration payable to all Non-Executive Registered Office:
Directors. The above commission as proposed to be paid RPG House
to Mr. Harsh V. Goenka, exceeds 50 percent of the total 463, Dr. Annie Besant Road
annual remuneration payable to all Non-Executive Directors. Worli, Mumbai – 400 030

11
 KEC International Limited

Details of the Directors seeking appointment/re-appointment in the Seventeenth Annual General Meeting to be held
on Thursday, June 30, 2022 pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended and Clause 1.2.5 of Secretarial Standard on General Meetings are as follows:
Name of the Director Mr. Harsh V. Goenka Mr. Vinayak Chatterjee

Date of Birth & Age December 10, 1957 August 30, 1959
64 Years 62 Years
Date of first January 12, 2006 December 06, 2021
Appointment on the
Board
Qualification Graduate in Economics, University of Calcutta Bachelor of Economics (Honours), St. Stephen’s
and MBA from IMD (Switzerland) College and MBA, IIM Ahmedabad
Expertise in specific Mr. Harsh V. Goenka is Chairman of RPG Mr. Vinayak Chatterjee co-founded Feedback Infra
functional area Enterprises, one of the largest industrial Private Limited in 1990 and served as its Chairman
groups in India, active in key business from 1990 to 2021. Since stepping down from active
segments such as tyres, infrastructure, management, he now devotes his time and energy to
information technology and other diversified Infrastructure Policy, Advocacy and Capacity Building;
segments having an annual turnover of about and for this purpose has recently co-founded The
USD 4 billion. Born in 1957, Mr. Goenka is Infravision Foundation, where he is a Managing Trustee.
a graduate in Economics and MBA from Currently, he is the Chairman of the Confederation
the International Institute of Management of Indian Industry’s (CII’s) ‘National Council on
Development (IMD), Lausanne, Switzerland Infrastructure’. He is on the Board of several listed
and is now on the Foundation Board of IMD, companies and is a member of the Advisory Board of
Lausanne. Mr. Goenka, a past President of JCB India. He also serves as the Chairman of the Board
the Indian Merchants’ Chamber, is also a of Governors of the Indian Institute of Technology,
member of the Executive Committee of FICCI Dharwad.
and a Trustee on the Board of the Breach
Candy Hospital Trust. Mr. Goenka has been
the Chairman of the Board of the Company
since 2006.
Directorships in 1. CEAT Limited 1. Indraprastha Medical Corporation Limited
other companies 2. Zensar Technologies Limited 2. ACC Limited
(excluding foreign 3. RPG Life Sciences Limited 3. Apollo Hospitals Enterprise Limited
companies) 4. Larsen and Toubro Infotech Limited
4. Bajaj Electricals Limited
5. RPG Enterprises Limited
6. Raychem RPG Private Limited
7. Spencer International Hotels Limited
Memberships of 1. CEAT Limited: 1. Indraprastha Medical Corporation Limited:
Committees in other •  Finance and Banking Committee - • Nomination & Remuneration Committee - Member
companies Member •  Corporate Social Responsibility Committee -
(excluding foreign Member
2. Bajaj Electricals Limited
companies) 2. ACC Limited:
•  Independent Directors Committee - • Audit Committee - Member
Member • Nomination & Remuneration Committee - Member
• Sustainability Committee - Member
3. Apollo Hospitals Enterprise Limited:
• Audit Committee - Member
• Nomination & Remuneration Committee - Chairman
• Risk Management Committee -Member
• Investment Committee - Chairman
4. Larsen and Toubro Infotech Limited:
• Risk Management Committee - Member
Resignation from listed NIL KEC International Limited (Resigned as Independent
entities in the past three Director w.e.f. August 12, 2019)
years
No. of shares held in 7,45,90,501* NIL
the Company, including
shareholding as a
beneficial owner
Relationship with other NIL NIL
Directors and Key
Managerial Personnel
*50,42,917 shares held directly and 6,95,47,584 shares held as beneficial owner
Note: For other details such as number of meetings of the Board attended during the year, remuneration drawn, expertise, etc. please refer
to the Corporate Governance Report section of the Annual Report.

12