Corporate Profile

Board of Directors

DIN/PAN

00022417

00036827

07901688

07314422

09050884

10270042

10462270

00098933

 

Full Name

Mr. Bidadi Anjani Kumar

Mr. Vinayak Kashinath Deshpande

Mr. Vijaykrishnan Venkatesan

Ms. Bhavna Bindra

Mr. Franklin Gerardo Cardenas Castro

Ms. Kelly Golden Lynch

Mr. Keith Alan Mudge

Mr. Amit Laroya

Designation

Independent Director

Independent Director

Managing Director

Independent Director

Director

Director

Additional Director

Additional Independent Director

Date of Appointment

02/04/2010

06/09/2010

17/09/2020

03/01/2020

05/02/2021

11/08/2023

09/02/2024

11/03/2024

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

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

Committees of the Board

Audit Committee

Chairman
Mr. B. Anjani Kumar
  Members

Mr. Vijaykrishnan Venkatesan

Mr. Vinayak Deshpande

Ms. Bhavna Bindra

Nomination and Remuneration
Committee

Chairman
Mr. Vinayak K. Deshpande
  Members

Mr. B. Anjani Kumar

Ms. Bhavna Bindra

Mr. Franklin Gerardo Cardenas Castro

Stakeholders Relationship
Committee

Chairman
Mr. Anjani Kumar
  Members

Mr. Vijaykrishnan Venkatesan

Ms. Bhavna Bindra

Risk Management
Committee
Chairperson
Ms. Bhavna Bindra
  Members

Mr. Vijaykrishnan Venkatesan

Mr. Vinayak Deshpande

Mr. Anjani Kumar

Corporate Social Responsibility
Committee

Chairman
Mr. Vijaykrishnan Venkatesan
  Members

Mr. Anjani Kumar

Mr. Franklin Gerardo Cardenas Castro

Ms. Bhavna Bindra

Share Transfer
Committee

Chairman
Mr. Suresh Reddy
  Members Mr. Vijaykrishnan Venkatesan
Environmental, Social and Governance Committee Chairman
Mr. Vijaykrishnan Venkatesan
  Members

Mr. Anjani Kumar

   

Mr. Vinayak Deshpande

   

Ms. Bhavna Bindra

   

Mr. Franklin Gerardo Cardenas Castro

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

Mr. Suresh Reddy K V

Chief Financial Officer

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

Mr. Suresh Reddy K V

Chief Financial Officer

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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