Board & Committee – Ramkrishna Forgings Limited

Board of Directors (w.e.f 14 August, 2024)

Mr. Mahabir Prasad Jalan
Non-Executive Director – “Chairman Emeritus”
Mr. Naresh Jalan
Managing Director
Mr. Chaitanya Jalan
Whole-time Director
Mr. Lalit Kumar Khetan
Whole-time Director & CFO
Mr. Milesh Gandhi
Whole-time Director

Independent Directors:

Mr. Partha S Bhattacharyya
Independent Director
Mr. Ranaveer Sinha
Independent Director
Mrs. Rekha Bagry
Independent Woman Director
Mr. Sandipan Chakravorty
Independent Director
Mr. Sanjay Kothari
Independent Director

Committes (W.e.f 14 August, 2024)

Audit Committee

Name	Designation
Mr. Partha S Bhattacharyya	Chairman
Mr. Sandipan Chakravortty	Member
Mrs. Rekha Bagry	Member
Mr. Chaitanya Jalan	Member

Nomination and Remuneration Committee

Name	Designation
Mr. Sanjay Kothari	Chairman
Mrs. Rekha Bagry	Member
Mr. Partha S Bhattacharyya	Member

Stakeholders Relationship Committee

Name	Designation
Mr. Ranaveer Sinha	Chairman
Mr. Chaitanya Jalan	Member
Mr. Lalit Kumar Khetan	Member

Corporate Social Responsibility Committee

Name	Designation
Mr. Sanjay Kothari	Chairman
Mr. Naresh Jalan	Member
Mr. Chaitanya Jalan	Member
Mr. Lalit Kumar Khetan	Member

Risk Management Committee

Name	Designation
Mr. Sandipan Chakravortty	Chairman
Mr. Ranaveer Sinha	Member
Mrs. Rekha Bagry	Member
Mr. Sanjay Kothari	Member
Mr. Chaitanya Jalan	Member
Mr. Lalit Kumar Khetan	Member

Management & Finance Committee

Name	Designation
Mrs. Rekha Bagry	Member
Mr. Chaitanya Jalan	Member
Mr. Lalit Kumar Khetan	Member
Mr. Sanjay Kothari	Member

Capital Market Committee

Name	Designation
Mr. Sandipan Chakravortty	Member
Mr. Chaitanya Jalan	Member
Mr. Lalit Kumar Khetan	Member

Investment Committee

Name	Designation
Mr. Partha S Bhattacharya	Chairman
Mr. Ranaveer Sinha	Member
Mr. Naresh Jalan	Member