Investor Relations

Financial Information

Access our latest financial reports, annual statements, and corporate governance information. Stay updated with our company's performance and growth trajectory.

Corporate Information

CIN- L01100KA2016PLC096390

Board of Directors

Sr. No.Name of the DirectorDesignationDINOriginal Date of Appointment
1H N DevakumarManaging Director and Chairman (Executive)0758648414.11.2018
2Dharanendra H GoudaWhole-Time Director (Executive)0760243403.01.2025
3Anil K NWhole-Time Director (Executive)0827962114.11.2018
4Balappa Basappa MadalageriNon- Executive Director1089460603.01.2025
5G S RamachandraIndependent Director (Non-Executive)1089557715.01.2025
6Suma Nagesh UppinIndependent Director (Non-Executive)1089460515.01.2025

KMP details

Sr. No.Name of the KMPDesignationOriginal Date of Appointment
1B H Devasingh NaikChief Executive Officer01.01.2025
2Venkataramana RamalingamChief Financial Officer01.01.2025
3Bobby SethCompany Secretary & Compliance Officer01.01.2025
Quarterly/Half Yearly Results
    Offer Documents
    Statement of Deviation
      Materiality
      Registrar and Transfer Agent

      KFin Technologies Limited

      Address: Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032, Telangana

      Tel No.: +91 40 6716 2222

      Investor Grievance Email Id: Einward.Ris@Kfintech.com

      Website: www.kfintech.com

      Board of Directors
      Sr. No.Name of the DirectorDesignationDINOriginal Date of Appointment
      1H N DevakumarManaging Director and Chairman0758648414.11.2018
      2Dharanendra H GoudaWhole-Time Director0760243403.01.2025
      3Anil K NWhole-Time Director0827962114.11.2018
      4Balappa Basappa MadalageriNon- Executive Director1089460603.01.2025
      5G S RamachandraIndependent Director1089557715.01.2025
      6Suma Nagesh UppinIndependent Director1089460515.01.2025
      Board Committees

      AUDIT COMMITTEE

      Name of DirectorDesignation in CommitteeNature of Directorship
      Mr. G S RamachandraChairmanIndependent Director
      Ms. Suma Nagesh UppinMemberIndependent Director
      Mr. H N DevakumarMemberManaging Director

      STAKEHOLDERS' RELATIONSHIP COMMITTEE

      Name of DirectorDesignation in CommitteeNature of Directorship
      Mr. Balappa Basappa MadalageriChairmanNon-Executive Director
      Ms. Suma Nagesh UppinMemberIndependent Director
      Mr. G S RamachandraMemberIndependent Director

      NOMINATION AND REMUNERATION COMMITTEE

      Name of DirectorDesignation in CommitteeNature of Directorship
      Mr. G S RamachandraChairmanIndependent Director
      Ms. Suma Nagesh UppinMemberIndependent Director
      Mr. Balappa Basappa MadalageriMemberNon-Executive Director

      CSR COMMITTEE

      Name of DirectorDesignation in CommitteeNature of Directorship
      Ms. Suma Nagesh UppinChairmanIndependent Director
      Mr. G S RamachandraMemberIndependent Director
      Mr. H N DevakumarMemberManaging Director
      Annual Return
      Financial Statements
      Material Contracts and Documents
      Annual Reports
      Share Holding Pattern
      Statement & Investor Complaints
      Notices Intimation
        Policies
        Announcements
        Corporate Governance Report
        Investor Grievance Redressal
        UNISEM AGRITECH LIMITED

        Contact Person Name: Bobby Seth

        Designation: Company Secretary and Compliance Officer

        Address: RS No. 11B/B/2A/4, Near KSRTC Bus Depot, Magoda Village, Ranebennur, Haveri, Ranebennur, Karnataka, India, 581115

        Website: www.unisem.in

        Contact Number: +91 9141031113

        E-Mail: info@unisem.in

        Investor Grievance Emailcompliance.officer@unisem.in
        RTA Details

        KFin Technologies Limited

        Address: Selenium Tower B, Plot No.31-32 Gachibowli, Financial District Nanakramguda, Serilingampally, Hyderabad 500 032, Telangana, India

        Website: www.kfintech.com

        SEBI Registration: NR000000221

        Email: atgil.ipo@kfintech.com

        Investor Grievance Emaileinward.ris@kfintech.com
        News Paper Advertisement