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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. Pydisetty Veera Venkata Srinivasa Rao
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. P V V Srinivasa Rao
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
Nivedita Yadav
Sr. Woman Employee of the Company
Member
Vidya Chintam
Sr. Women Employee of the Company
Member
Viveka Pandita
Women Employee of the Company
Member
Kalpana Kunda
Independent Member
Third Party
Ankur Srivastava
Employee of the Company
Member
K Srinivas
Employee of the Company
Member
Contact for Investors
For queries regarding non-receipt of dividend contact:
Mr. Rahul Jain
Company Secretary and Compliance Officer
+91 8103808311
Legal Certificate
By Laws
Certification of Incorporation
Certification of Incorporation
Fresh Certificate of Incorporation Consequent upon Change of Name
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.