COMMITTEE MEMBERS

Board of Directors

Sl # Name of the Director Category Category
1 Sri. Sreenivasa Rao Ravinuthala Chairman Non-Executive Independent Director
2 Sri. Koganti Somasekhara Rao Member Non-Executive Independent Director
3 Sri. Krishna Mohan A V S Member Non-Executive Independent Director
4 Dr. Anji Raju Manthena Member Non-Executive Non Independent Director
5 Dr. Vinta Janardhan Reddy Member Non-Executive Non Independent Director
6 Sri. M Badari Narayana Raju Member Whole Time Director
7 Ms. Sree Lakshmi Manthena Member Non-Executive Non Independent Director
8 Sri. Sitarama Raju Manthena Member Non-Executive Non Independent Director

Audit Committee

Sl # Name of the Director Category Category
1 Sri.Sreenivasa Rao Ravinuthala Chairman Non-Executive Independent Director
2 Sri.Koganti Somasekhara Rao Member Non-Executive Independent Director
3 Ms.Sree Lakshmi Manthena Member Non-Executive Non Independent Director

Nomination and Remuneration Committee

Sl # Name of the Director Category Category
1 [email protected] Chairman Non-Executive Independent Director
2 Sri. Sreenivasa Rao Ravinuthala Member Non-Executive Independent Director
3 Dr. Anji Raju Manthena Member Non-Executive Non Independent Director

Stakeholders Relationship Committee

Sl # Name of the Director Category Category
1 Sri. Sitarama Raju Manthena Chairman Non-Executive Non Independent Director
2 Sri. Sreenivasa Rao Ravinuthala Member Non-Executive Independent Director
3 Sri. Koganti Somasekhara Rao Member Non-Executive Independent Director

Risk Management Committee

Sl # Name of the Director Category Category
1 Sri. Koganti Somasekhara Rao Chairman Non-Executive Independent Director
2 Sri. Sreenivasa Rao Ravinuthala Member Non-Executive Independent Director
3 Dr. Vinta Janardhan Reddy Member Non-Executive Non Independent Director

 

INVESTOR REDRESSAL GRIEVANCE AND VIGIL MECHANISM
The contact details of the Chairman of the Audit Committee are as under:
Sri. Sreenivasa Rao Ravinuthala, Chairman – Audit Committee
Kernex Microsystems (India) Limited, Plot No.38 to 41
Hardware Technology Park, Kancha Imarat
Maheshwaram, Hyderabad – 501 510.
[email protected]

 

 

REGISTRAR AND SHARE TRANSFER AGENT
Kfin Technologies Private Limited, Corporate Registry
Karvy Selenium, Tower- B, Plot No. 31 & 32
Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad-500032, India.

Toll-Free No: 18003454001

Email: [email protected]