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 | Whole Time Director |
| 9 | Sri. Narender Kumar | 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.A V S K Mohan | 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 | Sri.A V S K Mohan | 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.A V S K Mohan | Chairman | Non-Executive Independent Director |
| 2 | Sri. Sitarama Raju Manthena | Member | Whole Time Director |
| 3 | Sri.Sreenivasa Rao Ravinuthala | Member | Non-Executive Independent Director |
Risk Management Committee
| Sl # | Name of the Director | Category | Category |
| 1 | Sri.A V S K Mohan | 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 |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Sl # | Name of the Director | Category | Category |
| 1 | Sri.A V S K Mohan | Chairman | Non-Executive Independent Director |
| 2 | Sri.M B Narayana Raju | Member | Whole Time Director |
| 3 | Sri. Sitarama Raju Manthena | Member | Whole Time 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]