KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

The Company has started taking steps in respect of Corporate Governance specially with respect to broad basing of
Board, constituting of committees such as shareholding/ investor grievance committee, etc.
The details of the committee is as follows:
Investors Grievances Committee
The Investors Grievances Committee looks into redressal of shareholder and investor complaints, issue of duplicate/split/
consolidated share certificates, allotment and listing of shares and review of cases for refusal of transfer/
transmission of shares and debentures and reference to statutory and regulatory authorities. The Investors Grievances
Committee currently comprises of Mr.Subhash Chander singhal as the Chairman, Mr. Rakesh Goyal and
Mr.Saurabh Agarwal as members .Mr. Arvind Gupta is appointed as the Compliance Officer of the Company.
Shareholding of Directors in the Company
Sr. No. Name of Directors No. of Equity Shares % of existing share capital
1. Mr. Satish Kumar Agarwal 467122 7.52
2. Mr. Pradeep Kumar Agarwal 433914 6.99
3. Mr. Sunil Kumar Agarwal 410214 6.60
4. Mr. Saurabh Agarwal 266500 4.29
5. Mr. Subhash Chander Singhal Nil Nil
6. Mr. Rakesh Goyal Nil Nil
7. Mr. Rajiv Goel Nil Nil
Total 1577750 25.40
Interest of the Promoters/Directors
Except as otherwise stated in this Prospectus, all the promoters/ directors may be deemed to be interested to the
extent of fees, if any, payable to them for attending meetings of the Board or Committee thereof as well as to the
extent of other remuneration and/or reimbursement of expenses payable to them as per the applicable laws.
The Promoters/ Directors may also be regarded as interested in the shares & dividend payable thereon, if any, held
by or that may be subscribed by and allotted/transferred to them or the companies, firms and trust, in which they are
interested as Directors, Members, Partners and or Trustees. All Promoters/ Directors may be deemed to be interested
in the contracts, agreements/arrangements entered into or to be entered into by Kamdhenu Ispat Limited with
any Company in which they hold Directorships or any partnership firm in which they are partners as declared in their
respective declarations.
The Managing Director & Whole Time Directors of the Company are interested to the extent of remuneration paid to
them for services rendered to the Company (For more details, please refer “Related Party Disclosures” as mentioned
under Sr. No. — of the Auditors’ Report given on page —of this Prospectus). Further, the Directors are
interested to the extent of Equity Shares that they are holding and or allotted to them out of the present Issue, if any,
in terms of the Prospectus and also to the extent of any dividend payable to them and other distributions in respect
of the said Equity Shares.
Except as stated otherwise in this Prospectus, the Company has not entered into any Contract, Agreements or
Arrangements during the preceding two years from the date of the Prospectus in which the directors are interested
directly or indirectly and no payments have been made to them in respect of the contracts, agreements or arrangements
which are proposed to be entered with them.
Changes in Directorships in last three years
Name of the Director Date of Appointment Date of Cessation Reason
Neeraj Kumar Jain — 20.01.2003 Resignation
Puneet Jain — 20.01.2003 Resignation
Satish Kumar Kabu 25.06.2003 24.06.2005 Resignation
Rakesh Goyal 24.06.2005 — Appointment
Subhash Chander Singhal 24.06.2005 — Appointment
Vineet Agarwal 25.06.2003 10.10.2005 Resignation
Pawan Kumar Vijay 30.09.2005 — Appointment
Rajiv Goel 30.09.2005 — Appointment
Pawan Kumar Vijay — 15.10.2005 Resignation
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