Corporate Governance

Board of Directors

Name	Designation
Savitha Ramesh	Chairperson of the Board
Ramesh Kannan	Managing Director
Jairam P Sampath	Whole Time Director & Chief Financial Officer
Anup Kumar Bhat	Independent Director
Koshy Alexander	Independent Director
S G Murali	Independent Director
Poornima Ranganath	Independent Director
Heinz Franz Moitzi	Independent Director

Audit Committee

Name of Director	Designation	Position in Committee
S G Murali	Independent Director	Chairperson
Koshy Alexander	Independent Director	Member
Anup Kumar Bhat	Independent Director	Member
Ramesh Kannan	Managing Director	Member

Nomination & Remuneration Committee

Name of Director	Designation	Position in Committee
Anup Kumar Bhat	Independent Director	Chairperson
Koshy Alexander	Independent Director	Member
Poornima Ranganath	Independent Director	Member

Stakeholder's Relationship Committee

Name of Director	Designation	Position in Committee
Koshy Alexander	Independent Director	Chairperson
S G Murali	Independent Director	Member
Jairam P Sampath	Whole Time Director & Chief Financial Officer	Member

Corporate Social Responsibility Committee

Name of Director	Designation	Position in Committee
Savitha Ramesh	Chairperson of the Board	Chairperson
Anup Kumar Bhat	Independent Director	Member
S G Murali	Independent Director	Member

Risk Management Committee

Name of Director	Designation	Position in Committee
Poornima Ranganath	Independent Director	Chairperson
Savitha Ramesh	Chairperson of the Board	Member
Ramesh Kunhikannan	Managing Director	Member
Jairam Paravastu Sampath	Wholetime Director	Member
Anup Kumar Bhat	Independent Director	Member
Alexander Koshy	Independent Director	Member
S G Murali	Independent Director	Member
Heinz Moitzi	Independent Director	Member

Codes and policies

Policy On Material Subsidiaries	View
BRSR Policy	View
Code of Conduct	View
Code of Conduct for Prohibition of Insider Trading	View
CSR Policy	View
Dividend Distribution Policy	View
Nomination and Remuneration Policy	View
Policy for Preservation and Archival of Documents	View
Policy on Related Party Transactions	View
Terms and Conditions of Appointment of Independent Directors	View
Whistleblower Policy	View
Policy on Prevention of Sexual Harassment at Workplace	View
Risk Management Policy	View
Board Diversity Policy	View
Familiarization Programme for Independent Director	View
Policy for Detrtmining Materiality of Events or Information	View
Policy for Procedure of Inquiry in Case of leak of Unpublished Price Sensitive Information (“UPSI”)	View
Succession Policy	View

Stock Exchange Disclosures

Intimation of Audio Recording Post Conference Call	View
Creditrating for the Bank Facilities	View
Intimation of Conference Call	View
CS and CO Resignation	View
Schedule of Analyst Institutional Investor Meetings	View
Outcome of Board Meeting - Acquisition	View
Schedule of Analyst Institutional Investor Meetings	View
Voting Results and Scrutinizer’s Report	View
Proceeding of 16th AGM	View
Approval for Semiconductor Unit	View
Press Release	View
AGM - Newspaper Publication	View
Notice of AGM 2024	View
Annual Report FY2023-24	View
BRSR FY 2023-24	View
Cut-off date for AGM e-voting	View
Convening the 16th Annual General Meeting	View
Schedule of Analyst- Institutional Investor	View
Monitoring Agency Report - For IPO and QIP	View
Advertisement in Newspapers – Financials	View
Intimation of Audio Recording for Q1FY25 Post Earnings Call	View
Statement of deviation or variation	View
Press Release	View
Earnings Presentation	View
Outcome of Board Meeting	View
Intimation of Earning Conference Call	View
Shareholding Pattern June	View
Intimation of Board Meeting	View
Corporate Governance Report	View
Closure of Trading Window	View
Intimation of Incorporation of a WOS	View
Schedule of Analyst Institutional Investor Meetings June 2024	View
Outcome of Board Meeting	View
Earnings Call Trasnscript	View
Schedule of Analyst Institutional Investor Meetings May and June 2024	View
Newspaper Advertisement	View
Investors Presentation	View
Outcome of Board Meeting	View
Press Release	View
Related Party Transaction Report	View
Statement of Deviation or Variation	View
Investment in ESSNKAY Electronics LLC.	View
Monitoring Agency Report	View
Intimation of Earning Conference Call	View
Prior Intimation of Board Meeting	View
Denial of News Item	View
Intimation for giving of Corporate Guarantee	View
Corporate Governance	View
Shareholding Pattern	View
Closure of Trading Window	View
Change in Management	View
Technology Provision Agreement (Kaynes Semicon)	View
Incorporation of a Wholly Owned Subsidiary	View
Schedule of Analyst Institutional Investor Meetings	View
Monitoring Agency Report	View
Statement of Deviation	View
Intimation of Schedule of Analyst Institutional Investor Meetings	View
Kaynes Semicon and Aptos Technology Inc - Collaboration Agreement	View
Intimation of Transcript of Earnings Call	View
Audio Recording of Earnings Call	View
Intimation of Press release by DigiLens Inc	View
Advertisement in Newspapers	View
Investors Presentation	View
Press Release	View
Outcome of Board Meeting	View
Intimation of Earning Conference Call Q3FY24	View
Intimation for giving of Corporate Guarantee for KEMPL	View
Intimation of Board Meeting	View
Intimation of acquisition of Mixx Technologies Inc	View
Acquisition of KSPL and KCIPL	View
Shareholding Pattern	View
Corporate Governance	View
Intimation of Closure of Trading Window	View
Outcome of Fund Raising Committee	View
Outcome of Board Meeting	View
Kaynes Placement Document	View
Intimation of Acquisition	View
Outcome of Fund Raising Committee	View
Outcome of Board Meeting	View
Kaynes Preliminary Placement Document	View
Voting Results and Scrutinizer’s Report	View
Proceedings of EGM	View
Analyst Institutional Investor Meetings	View
Newspaper Publication	View
Record Date Cut-off date for the Extraordinary General Meeting	View
Notice of the Extra-ordinary General Meeting	View
Corporate Presentation	View
Outcome of Board Meeting	View
Intimation of Schedule of Analyst, Institutional Investor Meetings	View
Intimation of Schedule of Analyst Institutional Investor Meetings	View
Intimation of Board Meeting	View
Closure of Trading Window	View
Monitoring Agency Report	View
Schedule of Analyst Institutional Investor Meetings	View
Earnings Call Transcript	View
Schedule of Analyst Institutional Investor Meetings	View
Intimation of Audio Recording for Q2 FY 2023-24	View
Intimation of Advertisement in Newspapers	View
Intimation of Change in the Composition of the Board	View
Related Party Transaction Report - Sep 30, 2023	View
Statement of deviation or variation - Sep 30, 2023	View
Investors Earnings Presentation under Regulation 30	View
Intimation under Regulation 30 - Kaynes ESOP Scheme 2023	View
Press Release in respect of results for the Quarter ended September 30, 2023	View
Outcome Of Board Meeting Q2FY24	View
Intimation of Earning Conference Call Q2FY24	View
Intimation Of Ground Breaking Ceremony (Bhoomi Pooja) Of Outsourced Semiconductor Assembly And Test (OSAT)	View
Prior Intimation of Board Meeting	View
Corporate Governance Q2 FY24	View
Shareholding Pattern Q2 FY24	View
Memorandum of Understanding	View
Trading Window Closure	View
Intimation of Investment in Wholly Owned Subsidiary	View
Schedule of Analyst Institutional Investor Meetings	View
Voting Results and Scrutinizers Report	View
Proceedings of 15th AGM	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Intimation of Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Memorandum of Understanding	View
Record Date Cut-off Date	View
Newspaper Advt of Notice of AGM 24082023	View
Schedule of Analyst Institutional Investor Meetings	View
Annual Report 2022-23	View
BRSR Report	View
Notice of the 15th Annual General Meeting	View
Schedule of Analyst Institutional Investor Meetings	View
SE AGM Intimation	View
AGM Intimation	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Earnings Call Transcript Q1FY24	View
Analyst of Institutional Investors Meeting	View
Statment of Deviations FYQ124	View
Monitoring Agency Report Q1FY24	View
Q1FY24 Audio Recording	View
Newspaper Advertisement	View
Intimation for Reappointment of MD and WTD	View
Intimation for Appointment of CS and Compliance Officer	View
Press Release	View
Earnings Presentation	View
Outcome of Board Meeting	View
Intimation of Earning Conference Call	View
Intimation under Regulation 30	View
Intimation of Board Meeting	View
Resignation of Company Secretary and Compliance Officer	View
Corporate Governance Report	View
Shareholding Pattern	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Trading Window Closure	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst or Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Schedule of Analyst Institutional Investor Meetings	View
Analyst and Institutional Investor Meetings	View
Earnings Call Trascript	View
Analyst and Institutional Investor Meetings	View
Statement of Deviation	View
Appointment of Independent Director	View
Newspaper Advertisement	View
Intimation of Audio Recording	View
Q4 FY23 Post Earnings Call - Audio Recording	View
Press Release	View
Investor Call	View
Earning Presentation	View
Outcome Of Board Meeting	View
Reschedule of Investor Meeting	View
Monitoring Agency Report	View
Intimation of Earning Conference Call	View
Intimation Of Board Meeting	View
Corporate Governance Report	View
Intimation of Appointment of Company Secretary and Compliance Officer	View
Trading Window Closure	View
Analyst and Institutional Investor Meetings	View
Analyst and Institutional Investor Meetings	View
Stock Exchange Intimation of Presentation	View
Analyst and Institutional Investor Meetings	View
Intimation of Resignation of Company Secretary and Compliance Officer of the Company	View
Intimation of Analyst Institutional Investor	View
Intimation of Analyst, Institutional Investor Meetings	View
Earnings call TrascriptFinal07022023	View
Stock Exchange Intimation 02022023	View
Advertisement in Newspapers Financials	View
Statement of Deviation_31122022	View
Q3 FY23 Post Earnings Call - Audio Recording	View
Earnings Presentation Q3 FY 22-23	View
Press Release Q3 FY 22-23	View
Outcome of Board Meeting- January 31, 2023	View
Earning Call Invite Q3	View
Corporate Governance Report	View
Shareholding Pattern Q3	View
Intimation of Closure of Trading Window	View
Analyst Investor Meet	View
Intimation of Board Meeting	View
Analyst/Investor meet Intimation	View
Investors presentation	View

Share Holders Service

BRSR 2023-24	View
Notice of AGM 2024	View
Annual Report 2023-24	View
Transcript of - EGM	View
Kaynes EGM - VC	View
Voting Results and Scrutinizer’s Report	View
Proceedings of EGM	View
Newspaper Publication	View
Record Date Cut-off date for the Extraordinary General Meeting	View
Notice of the Extra-ordinary General Meeting	View
15th Annual General Meeting Video Recording	View
Transcript of the 15th AGM	View
Voting Results and Scrutinizers Report	View
Proceedings of 15th AGM	View
Annual Report FY 2022-23	View
BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT	View
Notice of 15th AGM	View
Annual Return Form MGT 7 2022-23	View

Regulation 46 of SEBI LODR regulation

1. Details of its business	View
2. Terms and conditions of appointment of independent directors	View
3. Composition of various committees of board of directors	View
4. Code of conduct of board of directors and senior management personnel	View
5. Details of establishment of vigil mechanism/ Whistle Blower policy	View
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report	View
7. Policy on dealing with related party transactions	View
8. Policy for determining ‘material’ subsidiaries	View
9. Details of familiarization programmes imparted to independent directors including the following details:-	View
10. The email address for grievance redressal and other relevant details	View
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	View

12. Financial information including:
(a) Notice of meeting of the board of directors where financial results shall be discussed
- Intimation of Board Meeting - July 17, 2024	View
- Intimation of Board Meeting - May 8, 2024	View
- Intimation of Board Meeting - January 16, 2024	View
- Intimation of Board Meeting - October 22, 2023	View
- Intimation of Board Meeting - July 25, 2023	View
- Intimation of Board Meeting - May 09, 2023	View
- Intimation of Board Meeting - January 24, 2023	View
(b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Outcome of Board Meeting - July 26, 2024	View
- Outcome of Board Meeting - May 16, 2024	View
- Outcome of Board Meeting - January 30, 2024	View
- Outcome Of Board Meeting - October 31, 2023	View
- Outcome Of Board Meeting - July 31, 2023	View
- Outcome Of Board Meeting - May 16, 2023	View
- Outcome Of Board Meeting - January 31, 2023	View
(c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
2023-2024	View
2022-2023	View
2021-2022	View

13. Shareholding pattern
- 30/06/2024	View
- 31/03/2024	View
- 31/12/2023	View
- 30/09/2023	View
- 30/06/2023	View
- 31/03/2023	View
- 31/12/2022	View

14. Details of agreements entered into with the media companies and/or their associates, etc

View

15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
(a) Schedule of Analyst or Institutional Investors Meet
- Intimation of Conference Call - October 04, 2024	View
- Intimation of Earning Conference Call - July 22, 2024	View
- Intimation of Earning Conference Call - May 10, 2024	View
- Intimation of Earning Conference Call - January 27, 2024	View
- Intimation of Earning Conference Call - October 25, 2023	View
- Intimation of Earning Conference Call - July 27, 2023	View
- Intimation of Earning Conference Call - May 13, 2023	View
- Intimation of Earning Conference Call - January 25, 2023	View
(b) Investors / Earnings Presentation
- Earnings Presentation 26.07.2024	View
- Investors Presentation 16.05.2024	View
- Investors Presentation 30.01.2024	View
- Corporate Presentation	View
- IR presentation 31.10.2023	View
- IR presentation 31.07.2023	View
- IR presentation 16.05.2023	View
- IR presentation 31.01.2023	View
(c) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
- Audio or video recordings - Conference Call	View
- Audio or video recordings - Q1FY25	View
- Audio or video recordings - Q4FY24	View
- Audio or video recordings - Q3FY24	View
- Audio or video recordings - Q2FY24	View
- Audio or video recordings - Q1FY24	View
- Audio or video recordings - Q4FY23	View
- Audio or video recordings - Q3FY23	View
(d) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:	View
- Earnings Call Trasnscript 27.07.2024	View
- Earnings Call Trasnscript 17.05.2024	View
- Earnings Call Trasnscript 31.01.2024	View
- Earnings Call Trasnscript 04.11.2023	View
- Earnings Call Trasnscript 04.08.2023	View
- Earnings Call Trasnscript 20.05.2023	View
- Earnings Call Trasnscript 07.02.2023	View

16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

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17. Items in sub-regulation (1) of regulation 47.
(a) Financial Results
- Advertisement in Newspapers – Financials - July 27, 2024	View
- Advertisement in Newspapers – Financials - May 16, 2024	View
- Advertisement in Newspapers – Financials - January 31, 2024	View
- Advertisement in Newspaper - Financials - November 02, 2023	View
- Advertisement in Newspaper - Financials - August 01, 2023	View
- Advertisement in Newspapers- Financials - May 17, 2023	View
- Advertisement in Newspapers Financials - February 01, 2023	View
(b) Notice given to Shareholders by Advertisement
- AGM - August 19, 2024	View
- EGM - November 24, 2023	View
- AGM - August 24, 2023	View
- AGM - August 18, 2023	View

18. With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

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19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
(a) Where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity;
- Kaynes Embedded Systems Private Limited
2022-2023	View
2021-2022	View
- Kaynes International Design & Manufacturing Private Limited
2022-2023	View
2021-2022	View
- Kemsys Technologies Private Limited
2022-2023	View
2021-2022	View
- KAYNES TECHNOLOGY EUROPE GMBH
2022-2023	View
2021-2022	View
- Kaynes Electronics Manufacturing Private Limited
2022-2023	View
(b) Where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website.	View

20. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
2022-2023	View

21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations	View
22. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations	View
23. Disclosures under sub-regulation (8) of regulation 30 of these regulations	View
24. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
- Statement of Deviation or Variation - July 27, 2024	View
- Statement of Deviation or Variation - May 16, 2024	View
- Statement of Deviation or Variation - February 12, 2024	View
- Statement of Deviation or Variation - October 31, 2023	View
- Statment of Deviations or Variation - August 02, 2023	View
- Statement of Deviation or Variation - May 18, 2023	View
- Statement of deviation or variation - February 01, 2023	View
25. Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A	View
26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
- Annual Return 2023-24	View
- Annual Return 2022-23	View
- Annual Return 2021-22	View
- Annual Return 2020-21	View
- Annual Return 2019-20	View
- Annual Return 2018-19	View
- Annual Return 2017-18	View

Financial Information

Company Financials

Financial-Statement - FY23-24 (Standalone)	View
Financial-Statement - FY23-24 (Consolidated)	View
Financial-Statement - FY20-21 (Consolidated)	View
Financial-Statement - FY19-20 (Consolidated)	View
Financial-Statement - FY18-19 (Consolidated)	View
Financial Statement - FY22-23 (Consolidated)	View
Financial Statement - FY22-23 (Standalone)	View
Financial Statement - FY21-22 (Consolidated)	View
Financial Statement - FY21-22 (Standalone)	View
Financial Statement - FY20-21 (Consolidated)	View
Financial Statement - FY20-21 (Standalone)	View
Financial Statement - FY19-20 (Standalone)	View
Financial Statement - FY18-19 (Standalone)	View

Subsidiary Financials

Kaynes Circuits India Private Limited FY 23-24	View
Kemsys Technologies Private Limited FY 23-24	View
Kaynes Semicon Private Limited FY 23-24	View
Kaynes Technology Europe GMBH FY 23-24	View
Kaynes International Design Manufacturing Private Limited - FY 23-24	View
Kaynes Embedded Systems Private Limited - FY 23-24	View
Kaynes Electronics Manufacturing Private Limited - FY 23-24	View
Kaynes Electronics Manufacturing Private Limited - FY 22-23	View
Kaynes Embedded Systems Private Limited - FY 22-23	View
Kaynes Embedded Systems Private Limited - FY 21-22	View
Kaynes Embedded Systems Private Limited - FY 20-21	View
Kaynes Embedded Systems Private Limited - FY 19-20	View
Kaynes Embedded Systems Private Limited - FY 18-19	View
Kaynes International Design & Manufacturing Private Limited - FY 22-23	View
Kaynes International Design & Manufacturing Private Limited - FY 21-22	View
Kaynes International Design & Manufacturing Private Limited - FY 20-21	View
Kaynes International Design & Manufacturing Private Limited - FY 19-20	View
Kaynes International Design & Manufacturing Private Limited - FY 18-19	View
Kaynes Technology Europe GMBH - FY 22-23	View
Kaynes Technology Europe GMBH - FY 21-22	View
Kaynes Technology Europe GMBH - FY 20-21	View
Kaynes Technology Europe GMBH - FY 19-20	View
Kaynes Technology Europe GMBH - FY 18-19	View
Kemsys Technologies Private Limited - FY 22-23	View
Kemsys Technologies Private Limited - FY 21-22	View
Kemsys Technologies Private Limited - FY 20-21	View
Kemsys Technologies Private Limited - FY 19-20	View
Kemsys Technologies Private Limited - FY 18-19	View

Industry Report

Assessment of Electronics System Design & Manufacturing, Skill Development (ESDM) In India

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Group Companies

Group Companies Financials

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Corporate Social Responsibility

FY 2024-25	View
FY 2023-24	View
FY 2022-23	View

OTHER INFORMATION

List of Outstanding Creditors	View
Grievance Redressal	View

Material Contracts and Documents

Material Contracts for the Offer

Offer Agreement dated April 13 2022	View
Registrar Agreement dated April 13, 2022	View
Monitoring Agency Agreement dated October 18, 2022	View

Material Documents

Certified copies of updated MoA and AoA

ALTERED_AOA-Private to Public Conversion-24.03.2022	View
ALTERED_MOA - KAYNES-08.04.2022	View

Engagement letter dated November 16, 2021

LETTER OF AGREEMENT - F&S

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Certificate of incorporation dated March 28, 2008

COI

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Due Diligence Certificate dated April 13, 2022

Kaynes - SEBI Ack (DRHP)

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Fresh certificate of incorporation dated March 31, 2022

Fresh Cert. of Incorp. consequent upon conversion

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In principle listing approvals

Inprinciple_letter_to_company_India_Kaynes-NSE	View
Kaynes Tech_Inprinciple-BSE	View

Share subscription cum shareholdersGÇÖ agreement dated October 22, 2021

SSHA-CCPS-Series B_All Signed_SHA_22 OCT 2021

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Tripartite agreement dated March 8, 2022-NSDL

NSDL Tripartite Agreement

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Share subscription cum shareholdersGÇÖ agreement dated December 24, 2021

SSHA-AGREEMENT_24.12.2021-CCPS Series C-all signed

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Tripartite agreement dated March 8, 2022-CDSL

Kaynes_Tripartite Agreement_CDSL

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Share purchase agreement dated October 18, 2022

Kaynes_Share Purchase Agreement_all signed-IIFL

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The ESOP Scheme

Kaynes - ESOP Scheme 2022-February 25 2022	View
Kaynes - ESOP Scheme 2022-October 14 2022	View
Kaynes - ESOP Scheme 2022	View

Share purchase agreement dated October 19, 2022

Kaynes_Share Purchase Agreement - Fully Executed-Ashoka

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Restated Consolidated Financial Statements of the Company

Examination Report June 2022	View
Kaynes Ind AS Final Financials June 2022 Restated KP8.4 Signed	View

Joint venture agreement dated May 17, 2018

JOINT VENTURE AGREEMENT_SIGNED-Kaynes-Radha Madhav

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Joint venture agreement dated October 17, 2018

JV AGREEMENT_01.10.2018-MoE

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Complaints shared by SEBI dated April 20, 2022 and June 21, 2022

Complaint Proposed IPO of Kaynes Technology India Limited-20.04.2022	View
FW Kaynes Technology India Limited - DRHP FILED IS FRAUD-21.06.2022	View
Kaynes - Response to SEBI on Complaint-27.04.2022	View
Kaynes IPO - Responses to SEBI Clarifications on Complaint-28.06.2022	View

Share subscription agreement dated October 10, 2022

Kaynes_SSA_Execution Version_10Oct2022-All Signed

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SEBI final observation letter dated October 6, 2022

Kaynes_OL_SEBI

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Share subscription agreement dated October 14, 2022

Kaynes_SSA_Execution Version_Final-14.10.2022-All signed_Volrado

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Memorandum of understanding dated October 13, 2022

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Copies of the annual reports of the Company

Annual Report_19-20	View
Annual Report_2020-21	View
Annual Report_2021-22	View

Copies of the Audited financial statements for June 30, 2022

Examination Report June 2022	View
Kaynes Ind AS Final Financials June 2022 Restated KP8.4 Signed	View

Copy of the report dated October 21, 2022

special tax benefit

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Resolutions of the Board of Directors dated March 31, 2022

BR_RISING_IPO

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Resolution of Board of Directors dated April 8, 2022

Board Resolution - Offer for Sale

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ShareholdersGÇÖ resolution dated April 1, 2022

EXTRACTS_EGM-01-04-2022-Borrowing Powers & creation of charge-180(1)(a) & 180 (1) (c)	View
EXTRACTS_EGM-01-04-2022-ESOP SCHEME	View
EXTRACTS_EGM-01-04-2022-Govind Remuneration	View
EXTRACTS_EGM-01-04-2022-IPO Approval	View
EXTRACTS_EGM-01-04-2022-JPS-Re-appointment	View
EXTRACTS_EGM-01-04-2022-MD Remuneration	View
EXTRACTS_EGM-01-04-2022-NRI-OCI LIMIT	View
EXTRACTS_EGM-01-04-2022-Poornima ID-appt	View
EXTRACTS_EGM-01-04-2022-Premita Remuneration	View
EXTRACTS_EGM-01-04-2022-SR Remuneration	View

Written consent dated October 21, 2022 from K. P. Rao & Co

Catalyst - Consent Letter-JSA_compressed	View
Consent from Crawford Bayley_compressed	View
consent letter-KP RAO	View

Written consent from multple parties

Catalyst - Consent Letter-JSA	View
Consent from Crawford Bayley_compressed	View
Consent From SS-RK	View
Consent Letter of Independent Director-Anup Bhat	View
Consent Letter of Independent Director-Murali SG	View
Consent Letter of Independent Director-Poornima	View
CONSENT_CEO	View
CONSENT_CS_COMP_OFFICER_KTIL	View
CONSENT_CS_KTIL	View
Consent_Independent Director- Koshy Alexander	View
CONSENT_KMP_SA	View
CONSENT_NID_JPS (1)	View
CONSENT_RK_MD_KTIL (1)	View
CONSENT_SR_WTD_CH_KTIL (1)	View
Consent-FFI	View
DAM Capital	View
JPS Consent KMP	View
Kaynes Consent-RTA	View
Kaynes Technology India Limited_Consent Letter 041522 signed-Frost & Sullivan	View
RK Consent KMP	View
Sharekhan Limited	View
SR Consent KMP	View

Written consent dated October 19, 2022 from Resurgent India Limited

KAYNES consent-Resurgent India Ltd

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Written consent dated October 19, 2022 from K.L. Arun

Chartered Engineer-Consent

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Written consent dated October 15, 2022 from RJN & Associates

Consent Letter (RJNA) - KT

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Qualified Institutional Placement

Kaynes Preliminary Placement Document	View
Kaynes Placement Document	View
Condensed Financials Statement	View
Regulation31_PRE and POST All Paged Signed_20231222114851	View
Intimation for Allotment of Equity Shares dated 21.12.2023	View
Outcome of Fund Raising Committee	View

I Confirm

Investors

Corporate Governance

Board of Directors

Audit Committee

Nomination & Remuneration Committee

Stakeholder's Relationship Committee

Corporate Social Responsibility Committee

Risk Management Committee

Codes and policies

Stock Exchange Disclosures

Share Holders Service

Regulation 46 of SEBI LODR regulation

Financial Information

Company Financials

Subsidiary Financials

Industry Report

Group Companies

Corporate Social Responsibility

OTHER INFORMATION

Material Contracts and Documents

Material Contracts for the Offer

Material Documents

Certified copies of updated MoA and AoA

Engagement letter dated November 16, 2021

Certificate of incorporation dated March 28, 2008

Due Diligence Certificate dated April 13, 2022

Fresh certificate of incorporation dated March 31, 2022

In principle listing approvals

Share subscription cum shareholdersGÇÖ agreement dated October 22, 2021

Tripartite agreement dated March 8, 2022-NSDL

Share subscription cum shareholdersGÇÖ agreement dated December 24, 2021

Tripartite agreement dated March 8, 2022-CDSL

Share purchase agreement dated October 18, 2022

The ESOP Scheme

Share purchase agreement dated October 19, 2022

Restated Consolidated Financial Statements of the Company

Joint venture agreement dated May 17, 2018

Joint venture agreement dated October 17, 2018

Complaints shared by SEBI dated April 20, 2022 and June 21, 2022

Share subscription agreement dated October 10, 2022

SEBI final observation letter dated October 6, 2022

Share subscription agreement dated October 14, 2022

Memorandum of understanding dated October 13, 2022

Copies of the annual reports of the Company

Copies of the Audited financial statements for June 30, 2022

Copy of the report dated October 21, 2022

Resolutions of the Board of Directors dated March 31, 2022

Resolution of Board of Directors dated April 8, 2022

ShareholdersGÇÖ resolution dated April 1, 2022

Written consent dated October 21, 2022 from K. P. Rao & Co

Written consent from multple parties

Written consent dated October 19, 2022 from Resurgent India Limited

Written consent dated October 19, 2022 from K.L. Arun

Written consent dated October 15, 2022 from RJN & Associates

Qualified Institutional Placement

Qualified Institutional Placement