General information about company

Transcription

1 General information about company Scrip code Name of the entity KELLTON TECH SOLUTIONS LIMITED Date of start of financial year Date of end of financial year Reporting Quarter Quarterly Date of Report Risk management file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 1/10

2 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer 25(1) of s) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) of s) No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) of s) es 1 Mr RAJENDRA VITHAL NANIWADEKAR AAMPN0799F Non- Executive - Independent Mr BRIJMOHAN VENKATA MANDALA AGSPM5321Q Non- Executive - Independent Mr KRISHNA REDDY CHINTAM AGEPC9384K Executive MD Mr NIRANJAN REDDY CHINTAM AGEPC9383Q Executive Chairperson file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 2/10

3 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer 25(1) of s) Number of memberships in Audit/ Stakeholder (s) including this listed entity (Refer 26(1) of s) No of post of Chairperson in Audit/ Stakeholder held in listed entities including this listed entity (Refer 26(1) of s) es 5 Mr SRINIVAS POTLURI BAFPP3687Q Non- Executive - Non Independent Mr PYDISETTY VEERA VENKATA SRINIVASA RAO AJTPP7276M Non- Executive - Independent Mr KARAN JIT SINGH AAQPS7713N Executive CEO Mrs KUNDA KALPANA BBBPK7848D Non- Executive - Independent file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 3/10

4 II. Composition of s Disclosure of notes on composition of s explanatory Is there any change in information of s compare to previous quarter Name Of 1 Audit 2 Audit Name of members Rajendra Vithal Naniwadekar Brijjmohan Venkata Mandala Category 1 of directors Category 2 of directors Chairperson Member 3 Audit Niranjan Chintam Executive Member Nomination and remuneration Nomination and remuneration Nomination and remuneration Stakeholders Relationship Stakeholders Relationship Stakeholders Relationship Rajendra Vithal Naniwadekar Brijjmohan Venkata Mandala Shrinivas Potluri Brijjmohan Venkata Mandala Rajendra Vithal Naniwadekar Non-Executive - Non Independent Chairperson Member Member Chairperson Member Krishna Chintam Executive Member Name of other file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 4/10

5 III. Meeting of Board of s Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 5/10

6 IV. Meeting of s Disclosure of notes on meeting of s explanatory Name of Date(s) of meeting of the in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Date(s) of meeting of the in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other 1 Nomination and remuneration ALL COMMITTEE MEMBERS WERE PRESENT Stakeholders Relationship ALL COMMITTEE MEMBERS WERE PRESENT Audit ALL COMMITTEE MEMBERS WERE PRESENT file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 6/10

7 V. Related Party Transactions Subject 1 Whether prior approval of audit obtained 2 Whether shareholder approval obtained for material RPT NA 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Compliance status (/No/NA) NA If status is No details of noncompliance may be given here. file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 7/10

8 VI. Affirmations Subject The composition of Board of s is in terms of SEBI ( obligations and disclosure requirements) s, 2015 The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, 2015 a. Audit The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, b. Nomination & remuneration The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, c. Stakeholders relationship The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, d. Risk management (applicable to the top 100 listed entities) The members have been made aware of their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, The meetings of the board of directors and the above s have been conducted in the manner as specified in SEBI ( obligations and disclosure requirements) s, This report and/or the report submitted in the previous quarter has been placed before Board of s. Compliance status (/No) NA file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 8/10

9 Signatory Details Name of signatory KRISHNA REDDY CHINTAM Designation of person Managing Place HYDERABAD Date file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly%2 9/10

10 file:///c:/users/kishni/desktop/pawni/secretarial/indian%20companies/kellton%20tech%20solutions%20limited/ /quarterly% 10/10