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IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS C. COMMITTEE MEETINGS Type of meeting Date of Total Attendance S. No. meeting Number of Number % of Members of attendance as on the members date of the attended meeting 11 Stakeholders Relationship 20/10/2020 3 3 100 Committee 12 Stakeholders Relationship 22/01/2021 3 3 100 Committee 13 Management & Finance 04/06/2020 4 4 100 Committee 14 Management & Finance 02/09/2020 4 2 50 Committee 15 Management & Finance 05/10/2020 4 3 75 Committee 16 Management & Finance 08/01/2020 4 2 50 Committee 17 Management & Finance 05/02/2021 4 2 50 Committee 18 Management & Finance 24/02/2021 4 2 50 Committee 19 Management & Finance 13/03/2021 4 3 75 Committee 20 Corporate Social 26/06/2020 3 3 100 Responsibility Committee 21 Corporate Social 05/09/2020 3 3 100 Responsibility Committee 22 Corporate Social 20/10/2020 3 3 100 Responsibility Committee 23 Corporate Social 22/01/2021 3 3 100 Responsibility Committee RAMKRISHNA FORGINGS LIMITED Regd.Office:9TH FLOOR 23, CIRCUS AVENUE KOLKATA WEST BENGAL 700017 CIN NO:L74210WB1981PLC034281 No of Shares held Sno First Name Middle Name Last Name Folio Number Class of Shares 1 LAD KANWAR 270 Equity 2 AJAY BHAGWANI 100 Equity 3 SURESH REVANKAR 1 Equity 4 PANKAJ KUMAR BAJAJ 35 Equity 5 HARSHENDU VIPINCHANDRA MUNSHI 100 Equity 6 AMARESH CHANDRA GUHA 25 Equity 7 PRIYANKA PANDURANG KARANDE 100 Equity 8 ADITYA RAJESHWAR NALBALWAR 30 Equity 9 BLUE LOTUS INVESTMENTFUND 436573 Equity 10 HARESHKUMAR DEVATBHAI PIPALIYA 2 Equity 11 NAIMISH SURESH JOSHI 125 Equity 12 DIMPLE KAUSHAL SAMPAT 331 Equity 13 PIYUSH JAIN 10 Equity 14 AYUSH SHARMA 100 Equity 15 SUNDARAMURTHY PANNEERSELVAM 175 Equity 16 RUBINABEN ASVAD LAKHANI 20 Equity 17 ANIROODH KOTHARI 30 Equity 18 VIKRANT VILAS NIMBALKAR 20 Equity 19 IDREES ARAFATH 1 Equity 20 ABHAY MARU 430 Equity 21 MITAL DINESHCHANDRA SHAH 600 Equity 22 MASTER CAPITAL SERVLTD 300 Equity 23 ASHOK KANTILAL SHAH 70 Equity 24 AISHWARYA ARUNACHALAM 26 Equity 25 SHASHI KULDEEP DAWAR 100 Equity 26 ANKUR AGRAWAL 300 Equity 27 KASHISH SUNIL BANSAL 30 Equity 28 DEEPA NEGI 327 Equity 29 MS HINA RASIKLALSHAH 50 Equity 30 NIDHI K MEHTA 80 Equity 31 KOKILA JETHALAL DESAI 250 Equity 32 YASHWANT KUMAR GUPTA 10 Equity 33 PRATEEK KAPOOR 12 Equity 34 PUSPAL CHANDRA 1 Equity 35 NIKHIL HARSHAD DESAI 500 Equity 36 BABLI DE 18 Equity 37 KIRTI AGRAWAL 1000 Equity 38 NEERAJ SADANI 200 Equity 39 RAKHI CHETAN KUBAL 380 Equity 40 TIRUNAGARI RAMA DEVI 4 Equity 41 SIDDHARTH S NALAWADE 18 Equity 42 ASHOK HARLALKA 45 Equity 43 NAYEEM ISLAM MULLICK 1 Equity 44 PERUVAMBA SUBRAMANIAM SHEKAR 1782 Equity 45 MARIO SANTANA FERNANDES 133 Equity 46 ABHISHEK ROY 1 Equity 47 MILIN JITENDRA SHAH 50 Equity 48 BHAVIN CONTRACTOR 50 Equity 49 PAWAN KUMAR JHAWAR 8 Equity 50 LALIT KUMAR GUPTA 40 Equity 51 NIRMAL VAIDHYANATHAN R 10 Equity 52 SUSHMITA DAS 2 Equity 53 RASHPAL SINGH 20 Equity 54 LAXMI AGARWAL 10 Equity 55 SATISH V NAIR 20 Equity 56 SAURABH MAHESHWARI 16 Equity 57 RAHUL CHARUDATTA CHAUDARI 86 Equity 58 RAJKUMAR SEN 2 Equity 59 RASHMI SUNDAR POOJARY 25 Equity 60 VIDESH BHARDWAJ 71 Equity 61 NIRAJ KUMAR BAJAJ 30 Equity 62 SHANKARNARAYAN SREEKANTESWAR 485 Equity 63 RAJA DEVENDRA SENGUPTA 400 Equity 64 RAJIV KUMAR 100 Equity 65 MUNESH JAYANTILAL BHATT 12 Equity 66 RAMESH S DAMANIFINANCEP 500 Equity 67 VIVEK KUMAR SINGHALHUF 3000 Equity 68 KISHORE K SAVLA 25 Equity 69 SACHIN SURENDRAN 5 Equity 70 VENKATESWARLU ARE 50 Equity 71 MOAIYED YUSUF KHYRULLAH 20 Equity 72 FATIMA HASSANALLY 81 Equity 73 PURUSHOTTAM CHANDMAL NAGORI 5 Equity 74 JITENDRA JAIN 50 Equity 75 SANJEET KUMAR SHARMA 19 Equity 76 SUJESH MANJUNATH 44 Equity 77 RAMKUMAR LEELADHAR BENDE 200 Equity 78 SRI KRISHNA RAO 250 Equity 79 MANDEEP SINGH 40 Equity 80 REKHABEN MAHENDRABHAI PATEL 200 Equity 81 PADMAVATHI KANIKE 100 Equity 82 MANGALAM SINGHANIA 50 Equity 83 VANAMPALLY SURESH GOUD 1 Equity 84 NAMIT SUSHILKUMAR BHAMBRI 540 Equity 85 MANISH MADAN 40 Equity 86 DINKAR KUMAR CHATURVEDI 50 Equity 87 V V CHAVAN 26 Equity 88 ZENOBYA SAROSH BURJORJEE 813 Equity 89 CHETNA HIMATLAL THANKI 100 Equity 90 DIVYA RAO 50 Equity 91 DAVE KATYAK ATUL 340 Equity 92 NEVAND RAM AHUJA 100 Equity 93 DINESH KUMAR SHARMA 75 Equity 94 RAJENDRA K SURANA 100 Equity 95 BASHIR TAMIM TYEBJEE 792 Equity 96 SHIBANI SUHRID SHAH 160 Equity 97 TANDRA MANDAL 40 Equity 98 MAHESH CHIMANLAL SHAH 790 Equity 99 JYOTI DHANANJAY KAD 40 Equity 100 HIMANSHU KHAITAN 100 Equity 101 SWATI PURUSHOTTAM WAGH 71 Equity 102 MAHENDRA KUMAR KHUSHALCHANDBAFNA 25 Equity 103 ADITI GARG 10 Equity 104 KANHAIYA LAL DIXIT 22 Equity 105 CHANDIDAS NANDY 7 Equity 106 GOKULDAS V HEGDE 25 Equity 107 AYUSHI KAUL 200 Equity 108 HEMANT ADHYAPAK 142 Equity 109 SURAJ MAURYA 10 Equity 110 BASAVARAJU BASAVALINGU 100 Equity 111 VASUDEV GOVINDBHAI PATEL 100 Equity 112 PRITI ZUKOV SHAH 248 Equity 113 PATURU BHUVANESWAR REDDY 15 Equity 114 GOURAB KUMAR BANERJI 1190 Equity 115 SANJAY CHILAYA JAMDHADE 2 Equity 116 PURNIMA RANI DUTTA 25 Equity 117 ASIT KUMAR BISAY 20 Equity 118 VIKASH SATYANARYAN MODI 250 Equity 119 MILIND SHIVAJI GEJAGE 1 Equity 120 SANAT KUMAR MAHAPATRA 10 Equity 121 SARITA HANDA 1628 Equity 122 SUSHMA MANDAR GIRAP 300 Equity 123 DHARMENDRA VINODRAY PATEL 266 Equity 124 SAVALARAM SHRIRAM MALUHUF 100 Equity 125 SANTIMOY DUTTA 100 Equity 126 NAVINKUMAR SATYAPRAKASH SINGH 10 Equity 127 RADHIKA N VAKHARIA 150 Equity 128 SHALINI KUNDAR 45 Equity 129 KANTILAL MOHANLAL TAILOR 30 Equity 130 PONSELVAM D 2 Equity 131 ASHA GHANSHYAM MALU 100 Equity 132 SATPAL SINGH 50 Equity 133 ANIRUDH JAJODIA 500 Equity 134 SANJAY MULRAJ BHATIA 25 Equity 135 VENKATESH YESHWANT KAMAT 100 Equity 136 SHREEHARSH SARAF 500 Equity 137 PRAMOD M KHATIWALA 250 Equity 138 RAJU KUMAR SAW 50 Equity 139 NARASIMHA REDDY BORAVELLI 25 Equity 140 NEERU GOVIL 1 Equity 141 SAKAR TOKARSHI SHAH 50 Equity 142 MURALIDHAR MISHRA 10 Equity 143 KARAN KUMAR 170 Equity 144 NAKKA JESHTA DEVI 10 Equity 145 ARUN SHARMA 145 Equity 146 ANITA KUMARI 2 Equity 147 DESAI VASANTRAI MULCHANHUF 200 Equity 148 NIRAV AJITBHAI SUTARIA 50 Equity 149 N L DHARMASAMVARDHANI 100 Equity 150 MAYURKUMAR JAYANTIBHAI PATEL 12 Equity 151 GEETANJALI SHRIKRISHNA ATHAVALE 49 Equity 152 MOUSUMI SAHA 2 Equity 153 DIVYESH ASHWINBHAI MODI 33 Equity 154 ASHWANI KUMAR AHUJA 1 Equity 155 SHASHANK GOYAL 4 Equity 156 MONDIP GHOSH 1 Equity 157 ILABEN SANJAYBHAI THAKAR 150 Equity 158 SUNIL KUMAR DAHLAN 1600 Equity 159 PANKAJ GUPTA 1 Equity 160 BHAVESHKUMAR KHAKHKHAR 20 Equity 161 SHANMUGA SUNDARAM PASUPATHY 25 Equity 162 INDRAJIT ROY 2 Equity 163 ALPA ATUL SHAH 9 Equity 164 SAMIR KR PAUL 1000 Equity 165 SHINU RAO 30 Equity 166 VARSHA JAYANT SANGHAVI 1000 Equity 167 MUKESH KUMAR SINGH 100 Equity 168 TARUN JAIN 110 Equity 169 DUGGIRALA VENKATTA SUBBARAO 1000 Equity 170 VIVEKANANDA RAJAPPA 100 Equity 171 NAMAN JAIN 5 Equity 172 RAKHI AGRAWAL 17960 Equity 173 MURARI KISHINDAS DHINGREJA 15 Equity 174 BASAVARAJ B 20 Equity 175 PRADEEP KUMAR 4 Equity 176 SWETA PAREKH 50 Equity 177 CHERIAN THOMAS 5 Equity 178 RAO SANDESH K 300 Equity 179 MADAN KISANGOPAL RATHI 3 Equity 180 A N KUMARASWAMY 5 Equity 181 GOPALA RAO GATTINENI 100 Equity 182 B KRITHIGA 49 Equity 183 MITHLESH AGARWAL 1 Equity 184 SANJEEV SETHI 100 Equity 185 VINAMRA S CHAWARE 200 Equity 186 RAVIKANT GOYAL 81 Equity 187 NAIR ABHISHEK SUDHAKARAN 11 Equity 188 UTKARSH MANSINGHKA 150 Equity 189 AJOY BOSE 5 Equity 190 ANILKUMAR ANAND BHARDWAJ 200 Equity 191 FALGUNI CHANDRESH DALAL 60 Equity 192 KISANDEO RAGHODEO KESRE 17 Equity 193 SAURABH JAIN 40 Equity 194 SURESH MEGHRAJ LOYA 700 Equity 195 PAWAN KUMAR TIWARI 25 Equity 196 JAMES SEBASTIAN 1 Equity 197 KAMAL PRAMOD JHA 1690 Equity 198 NANDHA KUMARAN 20 Equity 199 SAURABH MISHRA 13 Equity 200 DIPAKKUMAR N RATHOD 25 Equity 201 MANISHA BRAHMA 50 Equity 202 ANUSHRI SEN 2 Equity 203 SUSMITA SARKAR 1 Equity 204 NARENDRA GAJANAN MEHENDALEHUF 5 Equity 205 DEVANSHI PATEL 20 Equity 206 KABERI MALLIK 5 Equity 207 GURDEEP SINGH 200 Equity 208 RAJA RAO VENKATABANDARU 50 Equity 209 S N SUBRAMANYA 4000 Equity 210 UMANG BIPIN PATEL 90 Equity 211 P K ANILKUMAR 10 Equity 212 BHAVNA JAYESH SARAIYA 300 Equity 213 BATAKRISHNA KARMAKAR 2 Equity 214 NIVESH MANDI PRIVATELIMITED 9600 Equity 215 DHWAJA SHARES SECURITIESPRIVATELIMITED 1012 Equity 216 SUDHA RANI MAHESHWARI 200 Equity 217 VINOD KUMAR BABBARWAL 1 Equity 218 GOVIND VASUDEV MALU 100 Equity 219 VIVEK MURALI 2 Equity 220 SUCHITA VASANTLAL SHAH 100 Equity 221 SYAMAL MAITRA 1 Equity 222 AMIT R SAKARKAR 15 Equity 223 VIDYAPATI MAHATO 12 Equity 224 USHA GEORGE MALAKKARAN 10 Equity 225 HARISH KUMAR 6453 Equity 226 PARTHA PRATIM GHOSH 810 Equity 227 AJIT DINESH DURVE 25 Equity 228 BHARAT UBEROI 208 Equity 229 PREM BHARAT THAKKER 17 Equity 230 VISHAL BHADANI 200 Equity 231 SALIL AGRAWAL 15 Equity 232 KUNAL SINGH 26 Equity 233 CHANDRIKA G BHAT 50 Equity 234 PRASAD H THINGALAYA 5 Equity 235 PURNIMA MARKAND DAVE 12 Equity 236 TUSHAR GOYAL 5 Equity 237 MAHESH LAXMAN KHACHANE 45 Equity 238 LALIT JALAN 17500 Equity 239 PEALI DAS 2 Equity 240 MEENAKSHI KRISHNAMOORTHY 50 Equity 241 VIVECK CHAUDARY 10 Equity 242 RAKESH RAJNIKANT SHAH 100 Equity 243 PREM NATH PRABHAKARHUF 12 Equity 244 PANCHAPAKESAN RAMAN 41 Equity 245 JITESH DOSHI 50 Equity 246 SHALEEN BENGANI 150 Equity 247 KANIKA DHAR 1 Equity 248 RINTU KUMAR MONDAL 15 Equity 249 SATISH PARWATH REDDY 273 Equity 250 RAJESH N YADAV 150 Equity 251 GAURAV GIRIRAJ NATHANI 50 Equity 252 SIMRAN SINGH 1 Equity 253 DAISY BHAT 11 Equity 254 VARDHAN RAJGARHIA 300 Equity 255 PURAV MUKUND SHAH 30 Equity 256 THOMAS MALAYIL MATHEWS 100 Equity 257 SUSHMA DEVI 60 Equity 258 SANTOSH