Kennametal India Limited Corporate Profile
Kennametal India Limited (BSE: KENNAMET), an ultimate subsidiary of Kennametal Inc., USA, delivers productivity to customers seeking peak performance in demanding environments by providing innovative custom and standard wear-resistant solutions. This proven productivity is enabled through our advanced materials sciences and application knowledge. Our commitment to a sustainable environment provides additional value to our customers.
Corporate Fact Sheet
Corporate Name: Kennametal India Limited
(BSE - Scrip code: 505890, Scrip Name: KENNAMET)
Chairman: Mr. Prakash M. Telang
Managing Director: Bhagya Chandra Rao
Company Secretary: Kundan K. Lal
Registered Office: 8/9th Mile, Tumkur Road, Bangalore – 560073
Telephone: 080 28394321, 22198345
Fax: 080 28397572
Email: in.investorrelation@kennametal.com
Registrars:
Integrated Enterprises (India) Limited, No.30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 56000
Telephone: 080 23460815,
Email: irg@integratedindia.com
Board of Directors
| Category | Director | Status |
| Promoters | Mr. Bhagya Chandra Rao Mr. John H. Jacko Jr. Ms. Michelle R. Keating Mr. David Lee |
Managing Director Non-Executive Non-Executive Non-Executive |
| Independent | Mr. Prakash M. Telang (Chairman) Mr. Vinayak K. Deshpande Mr. B. Anjani Kumar |
Non-Executive Non-Executive Non-Executive |
Management
| India Leadership Council | Mr. Bhagya Chandra Rao Mr. D. Parameswara Reddy Mr. K. Chandrashekhar Sharma Mr. Kumud Ranjan Mr. M.T. Swamy |
CEO & Managing Director Vice President & CFO Vice President, Sales General Manager, Sales General Manager, Sales |
Committees of the Board
| Audit Committee of Directors | |
| Chairman | Mr. B. Anjani Kumar |
| Members | Mr. Vinayak K. Deshpande Mr. Prakash M. Telang |
| Stakeholders Relationship Committee | |
| Chairman | Mr. Prakash M. Telang |
| Member | Mr. Bhagya Chandra Rao |
| Nomination and Remuneration Committee | |
| Chairman | Mr. Vinayak K. Deshpande |
| Members | Mr. B. Anjani Kumar Ms. Michelle R. Keating |
| Corporate Social Responsibility Committee | |
| Chairman | Mr. Bhagya Chandra Rao |
| Members | Mr. Prakash M. Telang Mr. John H. Jacko Jr. Mr. B. Anjani Kumar |
Familiarization Program
Familiarization Program for Independent Directors
Notices
Outcome of Board Meeting Jun 11,2015
Resignation of Mr. Gerald Goubau
Board Meeting dated Aug 21, 2015
Annual Reports
Quarterly Reports
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Shareholding Pattern
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Shareholder Pattern June 2014 |
49th Annual General Meeting
Annual General Meeting 2014 - Evoting and Poll Results
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Annual General Meeting 2014 - Outcome
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Unpaid Dividends |
Policies of the Company |
Insider Regulations Policy
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Conduct Policies
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Corporate Social Responsibility Policy Related Party Transaction Policy |
Code for Insider Training in Securities Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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Terms and Conditions of Appointment for Independent Directors |
