Committees of Board

Board Composition

Mr. Niranjam Reddy Chintam Executive Director, Chairperson
Mr. Krishna Reddy Chintam Executive Director, CEO-MD
Mr. Karanjit Singh Executive Director
Mr. Srinivas Potluri Non-Executive - Non Independent Director
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. Kunda Kalpana Independent, Non-Executive Director

Committees of Board

Audit Committee
Mr. Brijmohan Venkata Mandala Non-Executive - Independent Director

Chairperson

Mr. Srinivasa Vijay Kumar Appana Non-Executive - Independent Director

Member

Mr. Niranjan Reddy Chintam Executive Director

Member

Stakeholders Relationship Committee
Mr. Brijmohan Venkata Mandala Non-Executive - Independent Director

Chairperson

Krishna Reddy Chintam Executive Director

Member

Srinivasa Vijaya Kumar AppanaNon-Executive - Independent Director

Member

Nomination and Remuneration Committee
Srinivasa Vijaya Kumar Appana Non-Executive - Independent Director

Chairperson

Brijmohan Venkata Mandala Non-Executive - Independent Director

Member

Niranjan Reddy Chintam Executive Director

Member

Srinivas Potluri Non-Executive - Non Independent Director

Member

P V V Srinivasa Rao Non-Executive - Independent Director

Member

Corporate Social Responsibility Committee
Srinivasa Vijaya Kumar Appana

Non-Executive - Independent Director, Chairperson

Brijmohan Venkata Mandala

Non-Executive - Independent Director, Member

Krishna Reddy Chintam

Executive Director, Member

Risk Management Committee
Srinivasa Vijaya Kumar Appana

Non-Executive - Independent Director, Chairperson

Brijmohan Venkata Mandala

Non-Executive - Independent Director, Member

Niranjan Reddy Chintam

Executive Director, Member

Securities Issuance Committee
Niranjan Reddy Chintam Executive Director

Chairperson

Krishna Reddy Chintam Executive Director

Member

Brijmohan Venkata Mandala Non-Executive - Independent Director

Member

By Laws

Amended AOA

Amended MOA March 2018

Amended MOA

Certification of Incorporation

Fresh Certificate of Incorporation Consequent upon Change of Name

Policies

Dividend Distribution Policy

Board Diversity Policy

Code of Conduct

Corporate Social Responsibility Policy

Insider Trading Policy

Policy for Determination of Materiality

Policy on Preservation of Documents

Policy on Remuneration

Policy on Subsidiaries

Related Party Transaction Policy

Risk Management Policy

Whistle Blower Policy

Terms & Conditions for Independent Director

Code of Unpublished Price Sensitive Information

Composition of Committees of Board of Directors

Prevention of Sexual Harrassment at Workplace Policy

Prevention of Sexual Harrassment at Workplace Policy

Code of Practices and Procedures for fair disclosure of UPSI Under Reg. 8(1) SEBI (Prohibition of Insider Trading) Regulations 2015

Minimum Standards for Code of Conduct for Listed Companies to Regulate, Monitor and Report Trading by Designated Persons under Reg 9(1)

AGM 2022

Draft Annual Return for the Financial Year 2022

Annual Report 2021-22

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.