Committees of Board

Board Composition

Mr. Niranjam Reddy Chintam Chairman & Whole-Time Director
Mr. Krishna Reddy Chintam Managing Director
Mr. Karanjit Singh Whole-Time Director
Mr. Srinivas Potluri Non-Executive Director
Mr. Brijmohan Venkata Mandala Independent, Non-Executive Director
Mr. Srinivasa Vijay Kumar Appana Independent, Non-Executive Director
Mr. P V V Srinivas Rao Independent, Non-Executive Director
Ms. Kunda Kalpana Independent, Non-Executive Director

Committees of Board

Audit Committee
Mr. Brijmohan Venkata Mandala Non-Executive Independent Director

Chairman

Mr. Srinivasa Vijay Kumar Appana Non-Executive Independent Director

Chairman

Mr. Niranjan Chintam Executive Director

Member

Stakeholders Relationship Committee
Mr. Brijmohan Venkata Mandala Non-Executive Independent Director

Chairman

Mr. Srinivasa Vijay Kumar Appana Non-Executive Independent Director

Member

Mr. Krishna ChintamExecutive Director

Member

Nomination and Remuneration Committee
Mr. Srinivasa Vijay Kumar Appana Non-Executive Independent Director

Chairman

Mr. Brijmohan Venkata Mandala Non-Executive Independent Director

Member

Mr. Srinivas Potluri Non-Executive Director

Member

Corporate Social Responsibility Committee
Mr. Krishna Reddy Chintam

Managing Director

Mr. Srinivas Potluri

Non-Executive Director

Mr. BrijmohanVenkata Mandala

Independent, Non-Executive Director

By Laws

Amended AOA

Amended MOA March 2018

Amended MOA

Certification of Incorporation

Fresh Certificate of Incorporation Consequent upon Change of Name

Policies

Dividend Distribution Policy

Board Diversity Policy

Code of Conduct

Corporate Social Responsibility Policy

Insider Trading Policy

Policy for Determination of Materiality

Policy on Preservation of Documents

Policy on Remuneration

Policy on Subsidiaries

Related Party Transaction Policy

Risk Management Policy

Whistle Blower Policy

Terms & Conditions for Independent Director

Code of Unpublished Price Sensitive Information

Composition of Committees of Board of Directors

Prevention of Sexual Harrassment at Workplace Policy

Prevention of Sexual Harrassment at Workplace Policy

Code of Practices and Procedures for fair disclosure of UPSI Under Reg. 8(1) SEBI (Prohibition of Insider Trading) Regulations 2015

Minimum Standards for Code of Conduct for Listed Companies to Regulate, Monitor and Report Trading by Designated Persons under Reg 9(1)

Corporate Social Responsibility (CSR)

Kellton Tech’s CSR initiative, Reaching Out, is an endeavor to improve the wellbeing of deprived and destitute members of society by providing basic provisions. The Reaching Out Drive is conducted annually with active participation and support of Kellton Tech employees.

It carries out various CSR projects, most of which are community improvement and poverty alleviation programs. Through self-help groups, it has engaged in women empowerment activities, income generation, rural community development, and other social welfare programs. In the field of education, the Company provides scholarships and endowments for numerous institutions.