+91 80 22257900
compliance@keltechenergies.com

CORPORATE INFORMATION

    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. VIJAY VISHWASRAO CHOWGULE    NON-EXECUTIVE - NON INDEPENDENT DIRECTOR    CHAIR PERSON   
    MR. SANTOSH LAXMANRAO CHOWGULE    EXECUTIVE DIRECTOR    VICE-CHAIRPERSON   
    MR. MAHESH VIJAY WATANEY    MANAGING DIRECTOR    MEMBER   
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   



     
    NAME OF THE DIRECTOR   APPOINTMENT DATE    APPOINTMENT LETTER 
    MS. ARATI SANJAYA SARAN    25th JULY 2019 VIEW/DOWNLOAD
    MR. PRASHANT KHATAU ASHER    17th MAY 2019 VIEW/DOWNLOAD
    MR. DEEPAK BALKRISHNA JADHAV    7th JULY 2023 VIEW/DOWNLOAD



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIR PERSON
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    EXECUTIVE DIRECTOR & EXECUTIVE VICE CHAIR PERSON    MEMBER



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIR PERSON
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. VIJAY VISHWASRAO CHOWGULE    NON-EXECUTIVE - NON INDEPENDENT DIRECTOR    MEMBER   



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIR PERSON
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    EXECUTIVE DIRECTOR & EXECUTIVE VICE CHAIR PERSON    MEMBER
    MR. MAHESH VIJAY WATANEY    MANAGING DIRECTOR    MEMBER



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIR PERSON
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    EXECUTIVE DIRECTOR & EXECUTIVE VICE CHAIR PERSON    MEMBER
    MR. MAHESH VIJAY WATANEY    MANAGING DIRECTOR    MEMBER






     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIR PERSON
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER






     
    NAME OF THE PERSON DESIGNATION EMAIL
    MR. PRABHUDEV PRAMASHIVAIAH    CHIEF FINANCIAL OFFICER    prabhu@keltechenergies.com
    MS. POONAM CHOUDHARY    COMPANY SECRETARY AND COMPLIANCE OFFICER    poonam@keltechenergies.com


    CORPORATE OFFICE
    KELTECH ENERGIES LIMITED
    7th FLOOR, EMBASSY ICON,
    NO 3, INFANTRY ROAD,
    BENGALURU 560001
    Phone: +91 80 22257900 / 22251451
    Phone: +91 80 22253857
    Email: compliance@keltechenergies.com

     






    STATUATORY AUDITORS
    M/s. CNK & Associates LLP
    Chartered Accountants FRN. 101961W/W-100036
    501-502, Narain Chambers, M G Road
    Vile Parle (E), Mumbai 400057

    COST AUDITORS
    Mr. Vikas Vinayak Deodhar
    Mumbai

    SECRETARIAL AUDITORS
    M/s.Swaroop Suri & Associates
    Practising Company Secretaries (FCS 8977)
    #841, 1t Floor, 12th Main, Vinayaka Layout,
    Nagarabhavi 2nd Stage, Bengaluru 560072


     






    M/s. Canbank Computer Services Limited,
    R & T CENTER,
    #218, I Floor , J.P. Royale,
    Sampige Road (Near 14th Cross), Malleswaram,
    Bengaluru 560 003 India.
    Phone: +91-80-23469661/62, 23469664/65
    Fax: +91-80-23469667
    CIN: U85110KA1994PLC016174
    SEBI REGN NO: INR000003621
    Email: canbankrta@ccsl.co.in
    Contact Officials:
    Ravi. K - Senior Manager -RTA (ravi@ccsl.co.in)
    B.S Naidu -Manager-RTA (naidu@ccsl.co.in)

     


    NAME OF THE PERSON DESIGNATION EMAIL
    MS. POONAM CHOUDHARY     COMPANY SECRETARY AND COMPLIANCE OFFICER    poonam@keltechenergies.com


    ADDRESS
    KELTECH ENERGIES LIMITED
    7th FLOOR, EMBASSY ICON,
    NO 3, INFANTRY ROAD,
    BENGALURU 560001
    Phone: +91 80 22257900 / 22251451
    Phone: +91 80 22253857
    Email: compliance@keltechenergies.com
COMPOSITION OF BOARD OF DIRECTORS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
AUDIT COMMITTEES
NOMINATION & REMUNERATION COMMITEE
STAKEHOLDERS RELATIONSHIP COMMITTEE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
INDEPENDENT DIRECTORS COMMITTEE
KEY MANAGERIAL PERSONNEL
AUDITORS
REGISTRAR & SHARE TRANSFER AGENT
CONTACT DETAILS OF THE AUTHORISED PERSON