Kernex Microsystems > Demo

Demo

Investors

Details of Business

Kernex Microsystems (India) Ltd , is an ISO 9001 certified company established in 1991 and registered as 100% Export Oriented Unit. The Company has a proven track record in providing professional Electronic systems that can operate under stringent / harsh environmental conditions. Our capabilities include Concept, Design, Validation, Manufacture, Evaluation, Installation and provide technical and maintenance support, on turnkey basis.
Kernex has been committed to providing a broad range of high value-added embedded R&D services and Electronics Manufacturing Services (EMS/CEM), enabling customers to maximize and optimize their resources and apply their core strengths in research and development (R&D), design, and marketing. These services benefit end-users and customers, in accelerating time-to-market of broad range of applications.
Kernex draws on its core competence in the conceptualization, innovative implementation, manufacturing process, using of information technology, and business workflow to offer a wide range of services to large international corporations. We pay special attention to quality control, cost structure, production capacity, timely delivery, and global logistics. By providing quality services, Kernex seeks to establish long-term partnerships with its clients.
Leveraging our technology and domain prowess, we partner with our customers to co-create revolutionary value that provides sustainable competitive advantage to their business. Through our recognized expertise in architecting futuristic engineering solutions, we help our customers bring advanced products faster to their target markets.
Kernex has a large team of design engineers, systems engineering experts and support engineers, who help provide customers with a comprehensive package of end-to-end services ranging from front-end consulting and planning to developing, integrating and managing turnkey technology solutions.

Investors Information

REGISTERED OFFICE
Kernex Microsystems (India) Limited
Plot No.38-41, Hardware Technology Park, TSIIC Layout
Survey no.1/1. KanchaImarat, Raviryal (Village),
Maheswaram Mandal, Ranga Reddy (Dist.)
Hyderabad – 501 510
CIN No : L30007TG1991PLC013211

+91-8414667600

OVERSEAS SUBSIDIARY
Avant – GardeInfosystems Inc.,
#1906, Rayshell CT, Seabrook,
TX-ZIP77586, USA

AUDITORS

PRSV & Co., LLP

Chartered Accountants

Flat No.202, Saptagiri Residency, 1-10-98/A, Chikoti Gardens, Begumpet, Hyderabad – 500 016

FRN:S200016

SHARE TRANSFER AGENTS

M/s. KFin Technologies Pvt.Ltd

Selenium Tower B, Plot 31-32,

Gachibowli, Financial District,

Nanakramguda, Hyderabad – 500 032

Phones: 040 – 6716 1565

Email: [email protected]

COMPANY SECRETARY & COMPLIANCE OFFICER
K PrasadaRao
Company Secretary & Compliance Officer
Email: [email protected]
Telephones: +91-8414667601
Fax: +91-8414667695

SECRETARIAL AUDITORS

M/s. P. S. Rao & Associates

Company Secretaries,

Flat No. 10, 4th Floor,

# 6-3-347/22/2, IshwaryaNilayam,Opp: Sai Baba Temple, Dwarakapuri Colony, Panjagutta,Hyderabad – 500 082, Telangana

Stock Exchanges

BSE Limited,

Mumbai

Scrip Code : 532686

National Stock Exchanges of India Limited,

Mumbai

Scrip Code :KERNEX

Composition of various Committees of board of Directors

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

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]

Annual Reports

Notice of 30th AGM View/Download the PDF version Click here

The Latest annual report is given below in PDF format. Click the respective link to view/download the report.

30th Annual Report (2021 – 2022)
To View/Download the PDF version(6 MB)  Click here

Terms and conditions of appointment of independent directors.

RELIABLE, RESPONSIVE & RESOURCEFUL

Kernex Microsystems (India) Ltd , is an ISO 9001 certified company established in 1991 and registered as 100% Export Oriented Unit. The Company has a proven track record in providing professional Electronic systems that can operate under stringent / harsh environmental conditions. Our capabilities include Concept, Design, Validation, Manufacture, Evaluation, Installation and provide technical and maintenance support, on turn key basis.

Kernex has been committed to providing a broad range of high value-added embedded R&D services and Electronics Manufacturing Services (EMS/CEM), enabling customers to maximize and optimize their resources and apply their core strengths in research and development (R&D), design, and marketing. These services benefit end-users and customers, in accelerating time-to-market of broad range of applications.

Kernex draws on its core competence in the conceptualization, innovative implementation, manufacturing process, using of information technology, and business workflow to offer a wide range of services to large international corporations. We pay special attention to quality control, cost structure, production capacity, timely delivery, and global logistics. By providing quality services, Kernex seeks to establish long-term partnerships with its clients.

Leveraging our technology and domain prowess, we partner with our customers to co-create revolutionary value that provides sustainable competitive advantage to their business. Through our recognized expertise in architecting futuristic engineering solutions, we help our customers bring advanced products faster to their target markets.

Kernex has a large team of design engineers, systems engineering experts and support engineers, who help provide customers with a comprehensive package of end-to-end services ranging from front-end consulting and planning to developing, integrating and managing turnkey technology solutions.

TO KEEP ABREAST OF LATEST TECHNOLOGIES THROUGH UPGRADATION, INNOVATION AND CONTINUOUS R&D AND TO PROVIDE HIGH QUALITY PRODUCTS AND SERVICES AT ECONOMICAL PRCES TO OUR CLIENTS.

Click here to download our corporate brochure.