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Corporate Governance
Corporate Governance
We have four independent directors, including our chairman, out of eight Directors on the Board. The provisions of the listing agreement to be entered in to with the stock exchanges with respect to corporate governance will be applicable to our company immediately upon listing of our company's equity shares on the stock exchanges. Our company complies with such provisions, including appointment of independent directors on its board and constitution of various committees viz. Audit Committee, Remuneration Committee and Share Holders' / Investors' Grievances Committee. The primary responsibility to adopt high standards of corporate governance in all areas including providing necessary disclosures within the framework of legal provisions with commitment to enhance shareholders' value vests with the Board of Directors.

Audit Committee
Our audit committee consists of the following members:

  Name   Designation
  Mr. A.K. Sanwalka    Chairman
  Mr. M.Gopalakrishna   Member
  Col. L. V. Raju (Retd.)   Member








The general objective of the audit committee is to establish a transparent and effective system of monitoring and control, to review annual plan of our company, and any special examination by internal audit and implementation of internal audit recommendations, to review quarterly, half yearly and annual financial statement before submission to the board and to conduct limited review, together with coverage of scope of activity prescribed under 292A of companies Act 1956. The audit committee also considers and reviews ethical adherence and corporate governance principles.


Remuneration Committee
Our Remuneration committees consists of following member:

  Name   Designation
  Mr. M. Gopalakrishna    Member
  Col.L.V. Raju (Retd.)   Member
   








The general objective of the remuneration committee is to broadly review and approve remuneration packages for senior management personnel including the Managing and whole time directors.


Share Holders / Investor Grievances Committee
The committee consists of the following members:

  Name   Designation
  Mr. M. Gopalakrishna    Member
  Col L.V. Raju (Retd.)   Member
   








The scope and function of this committee is to consider and review shareholders'/ investors' grievances and complaints and to ensure that all shareholders' / investors' grievances and correspondence are attended to expeditiously and satisfactorily unless constrained by incomplete documentation and/ or legal impediments.

For prompt redressal of investor and shareholder complaints, you are requested to send us an email at investor.relations@kernex.in and register your grievances with us. Please mention your Name, address, Folio No./ DP ID No. and email along with your complaint.

Code of Conduct
To View/Download our Code of Conduct Document (PDF Version 42 Kb), Click here.