KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

Mr. S. K. Joshi
Mr. S. K. Joshi, General Manager (Plant), holds a diploma in Metallurgy. He has a vast experience of about 25 years
in the relevant field. He was earlier working with Ashiana Group of Companies. Presently he looks after overall
management of the plant and all the related activities thereto.
Mr. L.C. Yadav
Mr. L.C. Yadav, Personnel Manager, is a graduate in the field of Arts. He has experience of about 30 years in the
relevant field. He was earlier employed with Haryana Komcas Limited, Hissar. Presently he handles the Human
resource management in the company and all the related matters pertaining thereto.
Mr. Arvind Gupta
Mr. Arvind Gupta, Company Secretary of the Company, is a science graduate and a post graduate in commerce . He
is a member of the Institute of Company Secretaries of India and has an experience of about 5 years in the relevant
field. He was earlier employed with Ace India Limited. His present work profile includes looking after all the secretarial
matters of the Company. He is also the “ Compliance Officer “ of the Company.
Mr. S.M.Agarwal
Mr. S.M. Agarwal is looking after the Orissa project. He has rich experience of over thirty years.
Mr. Vineet Agarwal
Mr Vineet Agarwal is a commerce post graduate and C.A. (inter). He has rich knowledge of Finance and Accounts
and has experience of more than eight years in senior position.
Mr. Satish Kabu
Mr Satish kabu is a science graduate and have a master diploma in business administration. He is a retired person
from the post of Lt. Colonel from the army. He is having an enrich knowledge of marketing and administration.
All the above employees and whole time directors/ Managing Directors are on the roll of the Company as permanent
employees/whole time directors/managing director. It is confirmed that except as otherwise stated in this Prospectus,
all the above-mentioned key managerial personnel has no other material / preculiniary interest in the Company.
Further, none of the key managerial personnel has been selected as director / member of senior management by
virtue of any arrangement or understanding with major shareholders, customers, suppliers or others.
Shareholding of Key Managerial Personnel
There is no shareholding of any of the Key Managerial Personnel in the Company except as stated below:
Name of the Key Managerial Employee Number of shares held % of existing share capital
Mr. Sachin Agarwal 171280 2.76
Mr. Anil Tondon Nil Nil
Mr. Himesh Mathur Nil Nil
Mr. S.K. Joshi Nil Nil
Mr. L.C. Yadav Nil Nil
Mr. Arvind Gupta Nil Nil
Mr. S.M.Agarwal Nil Nil
Mr. Vineet Agarwal Nil Nil
Mr. Satish Kabu Nil Nil
Employees Share Purchase Scheme/Employee Stock Option Scheme
We do not have any stock option scheme or stock purchase scheme for the employees of our Company.
Payment or benefit to officers of our Company
We have not paid any amount or benefit or given within the two preceding years or is intended to be paid or given
to any of our officers except the normal remuneration for services rendered as Directors, officers or employees.
Changes in Key Managerial Personnel
Name of KMP Date of Appointment Date of Cessation Reason
Mr. Vineet Agarwal 11.10.2005 — Appointment
Mr. Satish Kabu
Related party transactions
01.07.2005 — Appointment
The details of related party transactions please refer to Annexure—of the Financial Statement on page
66