CORPORATE INFORMATION

    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. VIJAY VISHWASROA CHOWGULE    NON-EXECUTIVE - NON INDEPENDENT DIRECTOR    CHAIRMAN   
    MR. RAMESH LAXMANRAO CHOWGULE    NON-EXECUTIVE - NON INDEPENDENT DIRECTOR    MEMBER   
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. KAIYOZE BEJI BILLIMORIA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. ASHVIN CHADHA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER   
    MR. SANTOSH LAXMANRAO CHOWGULE    MANAGING DIRECTOR    MEMBER   



    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. KAIYOZE BEJI BILLIMORIA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIRMAN
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. ASHVIN CHADHA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    MANAGING DIRECTOR    MEMBER



    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIRMAN
    MR. KAIYOZE BEJI BILLIMORIA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. ASHVIN CHADHA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER



    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHAIRMAN
    MR. KAIYOZE BEJI BILLIMORIA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. ASHVIN CHADHA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    MANAGING DIRECTOR    MEMBER



    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MR. KAIYOZE BEJI BILLIMORIA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHARIMAN
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. ASHVIN CHADHA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. SANTOSH LAXMANRAO CHOWGULE    MANAGING DIRECTOR    MEMBER






    NAME OF THE DIRECTOR CATEGORY DESIGNATION
    MS. ARATI SANJAYA SARAN    NON-EXECUTIVE - INDEPENDENT DIRECTOR    CHARIMAN
    MR. KAIYOZE BEJI BILLIMORIA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. PRASHANT KHATAU ASHER    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER
    MR. ASHVIN CHADHA    NON-EXECUTIVE - INDEPENDENT DIRECTOR    MEMBER






    STATUATORY AUDITORS
    M/s. Khimji Kunverji & Co
    Chartered Accountants
    'Sunshine Tower', Senapati Bapat Marg
    Elphinstone Road, Mumbai 400013

    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







    NAME OF THE PERSON DESIGNATION EMAIL
    MR. MAHESH WATANEY    CHIEF EXECUTIVE OFFICER    maheshwataney@keltechenergies.com
    MR. PRABHUDEV PRAMASHIVAIAH    CHIEF FINANCE OFFICER    prabhu@keltechenergies.com
    Ms. SHALU TIBRA    COMPANY SECRETARY    shalu@keltechenergies.com


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    Phone: +91 80 22257900 / 22251451
    Phone: +91 80 22253857
    Email: info@keltechenergies.com
BOARD OF DIRECTORS
AUDIT COMMITTEE
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STAKEHOLDERS RELATIONSHIP COMMITTEE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
INDEPENDENT DIRECTORS COMMITTEE
AUDITORS
KEY MANAGERIAL PERSONNEL

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