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Board and Committee Members

Board Composition

Mr. Niranjan Reddy Chintam

Wholetime Director

Chairman

Mr. Krishna Reddy Chintam

Executive Director

Global CEO

Mr. Karanjit Singh

Executive Director

CEO, APAC

Mr. Srinivas Potluri

Non Executive Director

CEO, US

Mr. Brijmohan Venkata Mandala

Non-Executive

Independent Director

Mr. Srinivasa Vijay Kumar Appana

Non-Executive

Independent Director

Mr. Satya Prasad

Non-Executive

Independent Director

Ms. Geeta Goti

Non-Executive

Woman Independent Director

Audit Committee

Mr. Brijmohan Venkata Mandala

Non-Executive - Independent Director

Chairperson

Mr. Srinivasa Vijay Kumar Appana

Non-Executive - Independent

Member

Mr. Niranjan Reddy Chintam

Executive Director

Member

Stakeholders Relationship Committee

Mr. Brijmohan Venkata Mandala

Non-Executive - Independent Director

Chairperson

Mr. Krishna Reddy Chintam

Executive Director

Member

Mr. Srinivasa Vijaya Kumar Appana

Non-Executive - Independent Director

Member

Nomination and Remuneration Committee

Mr. Srinivasa Vijay Kumar Appana

Non-Executive - Independent Director

Chairperson

Mr. Brijmohan Venkata Mandala

Non-Executive - Independent Director

Member

Mr. Niranjan Reddy Chintam

Executive Director

Member

Mr. Satya Prasad

Non-Executive - Independent Director

Member

Corporate Social Responsibility Committee

Mr. Srinivasa Vijaya Kumar Appana

Non-Executive - Independent Director

Chairperson

Mr. Brijmohan Venkata Mandala

Non-Executive - Independent Director

Member

Mr. Krishna Reddy Chintam

Executive Director

Member

Risk Management Committee

Mr. Srinivasa Vijaya Kumar Appana

Non-Executive - Independent Director

Chairperson

Mr. Brijmohan Venkata Mandala

Non-Executive - Independent Director

Member

Mr. Niranjan Reddy Chintam

Executive Director

Member

ICC Committee Members

Aadhavi Chandrasekar

Chairperson

Satya Sree

External Consultant

Neha Rani Nanda

Member

Sachin Mishra

Member

Jovin Chopra

Member

Contact for Investors

For investor queries contact:

 

Mr. Rahul Jain

Nodal Officer

rahul.jain1@kellton.com

+91 8103808311

For queries regarding non-receipt of dividend contact:

 

Mr. Rahul Jain

Company Secretary and Compliance Officer

rahul.jain1@kellton.com

+91 8103808311

Legal Certificate

Certification of Incorporation

Corporate Social Responsibility (CSR)

Corporate Social Responsibility (CSR)

Kellton CSR initiative, Reaching Out, is an endeavor to improve the wellbeing of deprived and destitute members of society by providing basic provisions. The Reaching Out Drive is conducted annually with active participation and support of Kellton employees.

It carries out various CSR projects, most of which are community improvement and poverty alleviation programs. Through self-help groups, it has engaged in women empowerment activities, income generation, rural community development, and other social welfare programs. In the field of education, the Company provides scholarships and endowments for numerous institutions.