+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. JANHAVI APTE-KOTHARI    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. VIJAY NAYAK PANGAL    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. SATISH VASANT GHATGE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. VASUDEV NARAYAN TUMBE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   



     
    NAME OF THE DIRECTOR APPOINTMENT / RE-APPOINTMENT DATE APPOINTMENT/ RE-APPOINTMENT LETTER
    MS. JANHAVI APTE-KOTHARI    15th JULY 2024 VIEW/DOWNLOAD
    MR.VIJAY NAYAK PANGAL    05th NOV 2024 VIEW/DOWNLOAD
    MR. DEEPAK BALKRISHNA JADHAV    7th JULY 2023 VIEW/DOWNLOAD



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    Mr. VASUDEV NARAYAN TUMBE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER AND CHAIR PERSON
    MR. VIJAY NAYAK PANGAL    NON-EXECUTIVE - INDEPENDENT DIRECTOR     MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    EXECUTIVE DIRECTOR & VICE CHAIR PERSON    MEMBER
    MS. JANHAVI RAJEEV APTE-KOTHARI    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SATISH VASANT GHATGE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. SATISH VASANT GHATGE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER AND CHAIR PERSON
    MR. VIJAY NAYAK PANGAL    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. VIJAY VISHWASRAO CHOWGULE    NON-EXECUTIVE DIRECTOR AND CHAIR PERSON    MEMBER   
    MS. JANHAVI RAJEEV APTE KOTHARI     NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. VASUDEV NARAYAN TUMBE    NON - EXECUTIVE - INDEPENDENT DIRECTOR     MEMBER   



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. SATISH VASANT GHATGE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER AND CHAIR PERSON
    MS. JANHAVI RAJEEV APTE-KOTHARI    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. VIJAY NAYAK PANGAL    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    EXECUTIVE DIRECTOR & VICE CHAIR PERSON    MEMBER
    MR. MAHESH VIJAY WATANEY    MANAGING DIRECTOR    MEMBER
    MR. VASUDEV NARAYAN TUMBE    NON - EXECUTIVE - INDEPENDENT DIRECTOR     MEMBER   
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER



     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. JANHAVI RAJEEV APTE-KOTHARI    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER AND CHAIR PERSON
    MR. SATISH VASANT GHATGE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    EXECUTIVE DIRECTOR & VICE CHAIR PERSON    MEMBER
    MR. MAHESH VIJAY WATANEY    MANAGING DIRECTOR    MEMBER
    MR. VASUDEV NARAYAN TUMBE    NON - EXECUTIVE - INDEPENDENT DIRECTOR     MEMBER   
    MR. VIJAY NAYAK PANGAL    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER






     
    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. JANHAVI RAJEEV APTE-KOTHARI    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER AND CHAIR PERSON
    MR. VIJAY NAYAK PANGAL    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. DEEPAK BALKRISHNA JADHAV    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SATISH VASANT GHATGE    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. VASUDEV NARAYAN TUMBE    NON - EXECUTIVE - INDEPENDENT DIRECTOR     MEMBER   






     
    NAME OF THE PERSON DESIGNATION EMAIL
    MR. PRABHUDEV PRAMASHIVAIAH    CHIEF FINANCIAL OFFICER    prabhu@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.Sharvari Kulkarni & Associates
    Practising Company Secretaries (ACS 55902)
    11th Block, Anjanapura BDA Layout, Off JP Nagar,
    8th Phase, Bengaluru 560083


     






    Integrated Registry Management Services Private Limited,
    No 30 Ramana Residency
    4th Cross Sampige Road
    Malleswaram, Bengaluru - 560 003 India
    Phone: +91-80-23460815-818
    Fax: +91-80-23460819
    CIN: U74900TN2015PTC101466
    SEBI REGN NO: INR000000544
    Contact Officials:
    Harish. K - Cheif Manager -RTA (@irg@integratedindia.in)
    S Giridhar - General Manager-RTA (@giri@integratedindia.in)

     


    NAME OF THE PERSON DESIGNATION EMAIL
    MR. PRABHUDEV PRAMASHIVAIAH    CHIEF FINANCIAL OFFICER    prabhu@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 NODEL OFFICER