Investor Relations
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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
| Sr. No. | Name of the Director | Designation | DIN | Original Date of Appointment |
|---|---|---|---|---|
| 1 | H N Devakumar | Managing Director and Chairman | 07586484 | 14.11.2018 |
| 2 | Dharanendra H Gouda | Whole-Time Director | 07602434 | 03.01.2025 |
| 3 | Anil K N | Whole-Time Director | 08279621 | 14.11.2018 |
| 4 | Balappa Basappa Madalageri | Non- Executive Director | 10894606 | 03.01.2025 |
| 5 | G S Ramachandra | Independent Director | 10895577 | 15.01.2025 |
| 6 | Suma Nagesh Uppin | Independent Director | 10894605 | 15.01.2025 |
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. G S Ramachandra | Chairman | Independent Director |
| Ms. Suma Nagesh Uppin | Member | Independent Director |
| Mr. H N Devakumar | Member | Managing Director |
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Balappa Basappa Madalageri | Chairman | Non-Executive Director |
| Ms. Suma Nagesh Uppin | Member | Independent Director |
| Mr. G S Ramachandra | Member | Independent Director |
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. G S Ramachandra | Chairman | Independent Director |
| Ms. Suma Nagesh Uppin | Member | Independent Director |
| Mr. Balappa Basappa Madalageri | Member | Non-Executive Director |
| Sr. No. | Name of Shareholders | No of Equity Shares | % of Total Capital |
|---|---|---|---|
| A. | Promoters | ||
| 1. | H N Devakumar | 19,27,632 | 23.999% |
| 2. | B H Devasinghnaik | 19,27,632 | 23.999% |
| 3. | Dharanendra H Gouda | 3,21,272 | 3.999% |
| 4. | Ramalingam Venkataramana | 19,27,632 | 23.999% |
| 5. | Anil K N | 19,27,632 | 23.999% |
| Subtotal (A) | 80,31,800 | 99.997% | |
| B. | Promoter Group | ||
| Subtotal (B) | NIL | NIL | |
| Total (A+B) | 80,31,800 | 99.997% | |
| 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 Telephone No.: +91 9512470099 E-Mail: info@unisem.in |
|---|---|
| Investor Grievance Email | compliance.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 Email | einward.ris@kfintech.com |