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. R. Sankaran |
Chairman |
| Mr. S.V. Subba Raju |
Member |
| Mr. M. Gopala Krishna
|
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. R. Sankaran |
Chairman |
| Mr. S. Nandakumar |
Member |
| Mr. M. Gopala Krishna |
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. S.V.Subba Raju |
Chairman |
| Mr. S. Nandakumar |
Member |
| Mr. M. Gopala Krishna |
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.
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