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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. Abhaya Shankar
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. Satya Prasad
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. Satya Prasad
Non-Executive - Independent Director
Member
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. Abhaya Shankar
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. Satya Prasad
Non-Executive - Independent Director
Member
Mr. Krishna Reddy Chintam
Executive Director
Member
Risk Management Committee
Mr. Srinivasa Vijaya Kumar Appana
Non-Executive - Independent Director
Member
Mr. Satya Prasad
Non-Executive - Independent Director
Chairperson
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 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.