Corporate Profile

Board of Directors

DIN/PAN

07901688

07314422

09050884

10270042

10462270

00098933

03534101

Full Name

Mr. Vijaykrishnan Venkatesan

Ms. Bhavna Bindra

Mr. Franklin Gerardo Cardenas Castro

Ms. Kelly Golden Lynch

Mr. Keith Alan Mudge

Mr. Amit Laroya

Mr. Narumanchi Venkata Sivakumar

Designation

Managing Director

Independent Director

Director

Director

Director

Independent Director

Independent Director

Date of Appointment

17/09/2020

03/01/2020

05/02/2021

11/08/2023

09/02/2024

11/03/2024

09/05/2024

Management

India Leadership
Council

Mr. Vijaykrishnan Venkatesan

Mr. Suresh Reddy

Mr. M.T. Swamy

Mr. Prashant Shetty

Mr. Manu Kidave

Ms. Swastika Mukherjee

Mr. Rajashekar Venkat

Mr. Raghavendra S

Ms. Anupriya Garg

Managing Director (KMP)

Chief Financial Officer (KMP)

General Manger, Sales

General Manager, Sales

General Manager, HR

General Manager, Strategic Marketing

Director, MSG

Director-Mfg & Factory Manager

Legal Counsel (Region) & Company Secretary

Committees of the Board

Audit Committee

Chairman
Mr. N V Sivakumar
 Members

Mr. Vijaykrishnan Venkatesan

Ms. Bhavna Bindra

Mr. Amit Laroya

 

Nomination and Remuneration
Committee

Chairperson
Ms. Bhavna Bindra
 Members

Mr. Franklin Gerardo Cardenas Castro

Mr. Amit Laroya

Mr. N V Sivakumar

Stakeholders Relationship
Committee

Chairman
Mr. Amit Laroya
 Members

Mr. Vijaykrishnan Venkatesan

Ms. Bhavna Bindra

Ms. Kelly Golden Lynch

Risk Management
Committee
Chairperson
Ms. Bhavna Bindra
 Members

Mr. Vijaykrishnan Venkatesan

Mr. Amit Laroya

Mr. N V Sivakumar

Mr. Keith Alan Mudge

Corporate Social Responsibility
Committee

Chairman
Mr. Vijaykrishnan Venkatesan
 Members

Mr. Franklin Gerardo Cardenas Castro

Ms. Bhavna Bindra

Mr. Amit Laroya

Share Transfer
Committee

Chairman
Mr. Suresh Reddy
 Members

Mr. Vijaykrishnan Venkatesan

Ms. Anupriya Garg

Environmental, Social and Governance CommitteeChairman
Mr. Vijaykrishnan Venkatesan
 Members

Ms. Bhavna Bindra

Mr. Franklin Gerardo Cardenas Castro

Mr. Amit Laroya

Mr. N V Sivakumar

  

 

  

 

  

 

For any investor grievances (also Designated Officer), you may write to:

Ms. Anupriya Garg
Legal Counsel (Region) & Company Secretary

Kennametal India Limited I I 8/9th Mile, Tumkur Road | Bangalore - 560073 | INDIA

Telephone Number: 080 – 43281358 / 22198345

Email: in.investorrelation@kennametal.com

Nodal Officer for the IEPF Authority

Ms. Anupriya Garg
Legal Counsel (Region) & Company Secretary

Kennametal India Limited I I 8/9th Mile, Tumkur Road | Bangalore - 560073 | INDIA

Telephone Number: 080 – 43281358 / 22198345

Email: in.investorrelation@kennametal.com

Majority of the Key Managerial Personnel shall be the Authorized Officials to determine the materiality of events or information in terms of Regulation 30 of SEBI (LODR) Regulations, 2015.

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