Investor Relations New

Board of Directors

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Rajiv Kabra00038605Promoter, ExecutiveChairman and Managing Director
Mr.Sumit Jaiswal 10255478Independent: Non ExecutiveIndependent Director
Mrs.Mangal Rathi06966755Independent: Non ExecutiveIndependent Director
Ms.Riha Kabra08825577Promoter; Non ExecutiveNon Executive Director

Composition of Various Committees of Board of Directors

Audit Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Sumit Jaiswal 10255478Independent: Non ExecutiveChairman
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember
Mr.Rajiv Kabra00038605Promoter, ExecutiveMember

Nomination and Remuneration Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Sumit Jaiswal10255478Independent: Non ExecutiveChairman
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember
Ms.Riha Kabra08825577Promoter, Non ExecutiveMember

Stakeholders Relationship Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Sumit Jaiswal10255478Independent: Non ExecutiveChairman
Mr.Rajiv Kabra00038605Promoter, ExecutiveMember
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember

Risk Management Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Rajiv Kabra00038605Promoter, ExecutiveChairman
Mr.Sumit Jaiswal 10255478Independent: Non ExecutiveMember
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember

Compliance Officer

Mr. M Nagaraju
Company Secretary & Compliance Officer
Madhuw Vihar, 2nd floor,
Plot No.17, H.No.8-2-293/82/C/17,
Jubilee Hills, Road No.7,
Hyderabad – 500033 (Telangana)
Phone: 040-23554970
Email: kilshareholders@gmail.com

Registrars and Shares Transfer Agent

Sri. R. Ram Prasad, Compliance Officer
XL Softech Systems Ltd,
Plot No 3, Sagar Society,
Banjara Hills, Road No 2, Hyderabad, Telangana 500034
Phone: 040-23545914
Website: www.xlsoftech.com
Email: xlfield@gmail.com

Investors Grievances Contact

Mr. M Nagaraju
Company Secretary & Compliance Officer
Madhuw Vihar, 2nd floor,
Plot No.17, H.No.8-2-293/82/C/17,
Jubilee Hills, Road No.7,
Hyderabad – 500033 (Telangana)
Phone: 040-23554970
Email: kilshareholders@gmail.com

Compliance Documents

Board Meeting Notices2022 - 2023Q1 - 2022 - 23
Q2 - 2022 - 23
Q3 - 2022 - 23
Q4 - 2022 - 23
2021 - 2022Q1 - 2021 - 22
Q2 - 2021 - 22
Q3 - 2021 - 22
Q4 - 2021 - 22
2020 - 2021Q1 - 2020 - 21
Q2 - 2020 - 21
Q3 - 2020 - 21
Q4 - 2020 - 21
2019 - 2020Q1 - 2019 - 20
Q2 - 2019 - 20
Q3 - 2019 - 20
Q4 - 2019 - 20
Financial Results / Disclosures under Regulation 30/ Outcome of Board Meetings2022 - 2023Q1
Q2
Q3
Q4
2021 - 2022Q1
Q2
Q3
Q4
2020 - 2021Q1
Q2
Q3
Q4
2019 - 2020Q1
Q2
Q3
Q4
Annual Reports
31st Annual Report 2022-23
30TH Annual Report 2021-22
29TH Annual Report 2020-21
28TH Annual Report 2019-20
27TH Annual Report 2018-19
26TH Annual Report 2017-18
25TH Annual Report 2016-17
24TH Annual Report 2015-16
23RD Annual Report 2014-15
22ND Annual Report 2013-14
21ST Annual Report 2012-13
20TH Annual Report 2011-12
19TH Annual Report 2010-11
Paper Publications2022 - 2023Q1
Q2
Q3
Q4
2021 - 2022Q1
Q2
Q3
Q4
2020 - 2021Q1
Q2
Q3
Q4
2019 - 2020Q1
Q2
Q3
Q4
AGM and evoting Publication2021 - 2022
2020 - 2021
2019 - 2020
Evoting Results & Scrutinizer’s Report2022
2021
2019
2018
2017
Shareholding Pattern2022 - 2023Q1
Q2
Q3
Q4
2021 - 2022Q1
Q2
Q3
Q4
2020 - 2021Q1
Q2
Q3
Q4
2019 - 2020Q1
Q2
Q3
Q4
2018 - 2019Q1
Q2
Q3
Q4
2017 - 2018Q1
Q2
Q3
Q4
Corporate Governance2022 - 2023Q1
Q2
Q3
Q4
2021 - 2022Q1
Q2
Q3
Q4
2020 - 2021Q1
Q2
Q3
Q4
2019 - 2020Q1
Q2
Q3
Q4
2018 - 2019Q1
Q2
Q3
Q4
2017 - 2018Q1
Q2
Q3
Q4
Related Party Transactions2022HY1
2022HY2
2021HY1
2021HY2
Policies
1KIL Regulation 9 & 30(4)- preservation of docs - SEBI LODR 2015
2KIL Terms & Conditions of Independent Directors
3KIL Code of Conduct Regulation Board and Senior Management
4KIL Whistle Blower Policy
5KIL Criteria for making payments to Non-Executive Directors
6KIL Policy on Related Party Transactions
7KIL Regulation 30(4) Policy for determination of materiality sebi lodr 2015
8KIL Role of Nomination and Remuneartion Commitee
9KIL Stakeholders Relationship Committee
10KIL INSIDER TRADING POLICY
11KIL amended insider trading policy
Details of familiarization of programmes imparted to independent directors2022 - 2023
2021 - 2022
2020 - 2021
Details of Agreements
Presentations
New name and old name of the company
All Credit Ratings
Subsidiary company financials
Secretarial Compliance Report2021 - 2022
2020 - 2021
Disclosure of contact details of KMP – determining materiality
Statement of deviations
Annual Return under Section 922021 - 2022 (PENDING)
2020 - 2021
2019 - 2020
2018 - 2019
2017 - 2018
Other disclosures