Kinetic Engineering Limited at its Board of Directors meeting held on 10 February, 2021 announced that committees of Board of Directors as reconstituted effective from 10 February, 2021 post appointment of Venkataiah Madipalli (DIN: 00041420) as Additional Independent Director as under: Audit Committee: Shirish Kotecha as Chairperson, Ramesh Kabra as Member, Jinendra Munot as Member, Rohit Bafana as Member, Venkataiah Madipalli as Member. Nomination and Remuneration Committee: Shirish Kotecha as Chairperson, Ramesh Kabra as Member, Jinendra Munot as Member, Rohit Bafana as Member, Venkataiah Madipalli as Member. Stakeholders' Relationship Committee: Shirish Kotecha as Chairperson, Ramesh Kabra as Member, Jinendra Munot as Member, Rohit Bafana as Member, Venkataiah Madipalli as Member.­