Investors

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
Vivekanandah Ramasamy Independent Director
Koshy Alexander Independent Director
S G Murali Independent Director
Poornima Ranganath 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
Vivekanandah Ramasamy Independent Director Member

Stakeholder's Relationship Committee

Name of Director Designation Position in Committee
Koshy Alexander Independent Director Chairperson
Vivekanandah Ramasamy 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

Codes and policies

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Policy for Procedure of Inquiry in Case of leak of Unpublished Price Sensitive Information (“UPSI”)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

Financial Information

Company Financials

Financial Statement - FY20-21 (Consolidated)
Financial Statement - FY20-21 (Standalone)
Financial Statement - FY19-20 (Standalone)
Financial Statement - FY18-19 (Standalone)

Subsidiary Financials

Kaynes Embedded Systems Private Limited - FY 20-21
Kaynes Embedded Systems Private Limited - FY 19-20
Kaynes Embedded Systems Private Limited - FY 18-19
Kaynes International Design & Manufacturing Private Limited - FY 20-21
Kaynes International Design & Manufacturing Private Limited - FY 19-20
Kaynes International Design & Manufacturing Private Limited - FY 18-19
Kaynes Technology Europe GMBH - FY 19-20
Kaynes Technology Europe GMBH - FY 18-19
Kemsys Technologies Private Limited - FY 20-21
Kemsys Technologies Private Limited - FY 19-20
Kemsys Technologies Private Limited - FY 18-19

Industry Report

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

Group Companies

Group Companies Financials

OTHER INFORMATION

List of Outstanding Creditors
Grievance Redressal