Board of Directors
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr.Rajiv Kabra | 00038605 | Promoter, Executive | Chairman and Managing Director |
Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Independent Director |
Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Independent Director |
Ms.Riha Kabra | 08825577 | Promoter; Non Executive | Non Executive Director |
Composition of Various Committees of Board of Directors
Audit Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Chairman |
Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |
Mr.Rajiv Kabra | 00038605 | Promoter, Executive | Member |
Nomination and Remuneration Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Chairman |
Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |
Ms.Riha Kabra | 08825577 | Promoter, Non Executive | Member |
Stakeholders Relationship Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Chairman |
Mr.Rajiv Kabra | 00038605 | Promoter, Executive | Member |
Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |
Risk Management Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr.Rajiv Kabra | 00038605 | Promoter, Executive | Chairman |
Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Member |
Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |
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 Notices | 2022 - 2023 | Q1 - 2022 - 23 Q2 - 2022 - 23 Q3 - 2022 - 23 Q4 - 2022 - 23 |
2021 - 2022 | Q1 - 2021 - 22 Q2 - 2021 - 22 Q3 - 2021 - 22 Q4 - 2021 - 22 |
|
2020 - 2021 | Q1 - 2020 - 21 Q2 - 2020 - 21 Q3 - 2020 - 21 Q4 - 2020 - 21 |
|
2019 - 2020 | Q1 - 2019 - 20 Q2 - 2019 - 20 Q3 - 2019 - 20 Q4 - 2019 - 20 |
|
Financial Results / Disclosures under Regulation 30/ Outcome of Board Meetings | 2022 - 2023 | Q1 Q2 Q3 Q4 |
2021 - 2022 | Q1 Q2 Q3 Q4 |
|
2020 - 2021 | Q1 Q2 Q3 Q4 |
|
2019 - 2020 | Q1 Q2 Q3 Q4 |
|
Annual Reports | ||
Paper Publications | 2022 - 2023 | Q1 Q2 Q3 Q4 |
2021 - 2022 | Q1 Q2 Q3 Q4 |
|
2020 - 2021 | Q1 Q2 Q3 Q4 |
|
2019 - 2020 | Q1 Q2 Q3 Q4 |
|
AGM and evoting Publication | 2021 - 2022 2020 - 2021 2019 - 2020 | |
Evoting Results & Scrutinizer’s Report | 2022 2021 2019 2018 2017 | |
Shareholding Pattern | 2022 - 2023 | Q1 Q2 Q3 Q4 |
2021 - 2022 | Q1 Q2 Q3 Q4 |
|
2020 - 2021 | Q1 Q2 Q3 Q4 |
|
2019 - 2020 | Q1 Q2 Q3 Q4 |
|
2018 - 2019 | Q1 Q2 Q3 Q4 |
|
2017 - 2018 | Q1 Q2 Q3 Q4 |
|
Corporate Governance | 2022 - 2023 | Q1 Q2 Q3 Q4 |
2021 - 2022 | Q1 Q2 Q3 Q4 |
|
2020 - 2021 | Q1 Q2 Q3 Q4 |
|
2019 - 2020 | Q1 Q2 Q3 Q4 |
|
2018 - 2019 | Q1 Q2 Q3 Q4 |
|
2017 - 2018 | Q1 Q2 Q3 Q4 |
|
Related Party Transactions | 2022 | HY1 |
2022 | HY2 | |
2021 | HY1 | |
2021 | HY2 | |
Policies | ||
Details of familiarization of programmes imparted to independent directors | 2022 - 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 Report | 2021 - 2022 2020 - 2021 | |
Disclosure of contact details of KMP – determining materiality | ||
Statement of deviations | ||
Annual Return under Section 92 | 2021 - 2022 (PENDING) 2020 - 2021 2019 - 2020 2018 - 2019 2017 - 2018 | |
Other disclosures |