Investor Relations

Financial Information

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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
    Stock Exchange Disclosure
    Reg. 30 Disclosure
    Quarterly/Half Yearly/Annual Disclosures
    Board Meeting
    General Meeting
      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
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