Gouvernance Kernex Microsystems (India) Limited Bombay S.E.

KERNEX

INE202H01019

Equipements et pièces électroniques

Temps Différé Bombay S.E. Autres places de cotation 07:27:24 29/07/2026			Varia. 5j.	Varia. 1 janv.
2 240,00 ^INR	-1,81%		+1,83%	+83,83%

14/07	Kernex Microsystems (India) Limited décroche un contrat auprès d'Integral Coach Factory pour la fourniture et l'installation du système embarqué Kavach, pour un montant de 1 005,3 millions d'INR	CI
29/05	Kernex Microsystems (India) : bénéfice net consolidé de 676,3 millions de roupies au quatrième trimestre	RE

Comité Exécutif: Kernex Microsystems (India) Limited

Dirigeant

Fonctions occupéesDepuis

Sree Lakshmi Manthena

48 ans

Chief Executive Officer

23/05/2025

J. R. K. Narasimham

Chief Tech/Sci/R&D Officer

01/03/2006

B. Sampath Kumar

54 ans

Human Resources Officer

22/11/2013

Prasada Rao Kalluri

38 ans

Compliance Officer	05/07/2018
Corporate Secretary	05/07/2018

M. Rama Krishna

49 ans

Chief Tech/Sci/R&D Officer

14/03/2004

Srikanth P.

Director of Finance/CFO

25/10/2023

Vishnu Vardhan Varma

Chief Tech/Sci/R&D Officer

15/05/2023

Composition du Conseil d'Administration: Kernex Microsystems (India) Limited

Administrateur

ComitésDepuis

Adabala Seshagiri Rao

66 ans

Compensation Committee	12/01/2026
Nominating Committee	12/01/2026
Audit Committee Chair	20/05/2023
Audit Committee	25/10/2022

Anji Raju Manthena

81 ans

Compensation Committee	09/04/2015
Nominating Committee	09/04/2015

Sitarama Raju Manthena

53 ans

Audit Committee

Sree Lakshmi Manthena

48 ans

Audit Committee

20/11/2017

Parvathi Manthena

Director/Board Member

29/05/2026

Pasupuleti Dinakara Rao

81 ans

Director/Board Member	30/09/2024
Independent Dir/Board Member	30/09/2024

Ayyagari Viswanadha Sarma

68 ans

Director/Board Member	06/09/2024
Independent Dir/Board Member	06/09/2024

Badari Narayana Raju Manthena

71 ans

Director/Board Member

20/11/2017

Janardhana Reddy Vinta

79 ans

Director/Board Member

20/09/2008

Anciens Dirigeants et Administrateurs: Kernex Microsystems (India) Limited

Insider

Fonctions occupées

DepuisJusqu'au

A. V. S. Krishna Mohan

Director/Board Member	08/02/2020	07/02/2025
Independent Dir/Board Member	08/02/2020	07/02/2025

Narender Kumar

Director/Board Member

18/09/2022

01/10/2024

Ravinuthala Sreenivasa Rao

Chairman	30/09/2019	29/09/2024
Independent Dir/Board Member	30/09/2019	29/09/2024
Investor Relations Contact	30/09/2019	29/09/2024

Soma Sekhara Rao Koganti

Director/Board Member	30/09/2019	29/09/2024
Independent Dir/Board Member	30/09/2019	29/09/2024

Sunny Sharma

Director of Finance/CFO

05/12/2022

25/10/2023

Satyanarayana Kalidindi Raju

Chief Executive Officer

10/01/2019

20/03/2023

Ramayya Vutukuri

Director of Finance/CFO

14/04/2017

05/12/2022

Ashok Gopalrao Kalmankar

Director/Board Member	12/08/2018	08/02/2020
Chairman	-	30/09/2019
Independent Dir/Board Member	12/08/2018	08/02/2020

T. V. S. N. Raju

Director/Board Member	10/02/2018	08/02/2020
Independent Dir/Board Member	10/02/2018	08/02/2020

Raju Narasa R. Mantena

Director/Board Member	20/09/2008	-
Chairman	-	05/07/2019

Arun Kumar Sanwalka

Director/Board Member	-	18/07/2018
Independent Dir/Board Member	-	18/07/2018

Muddusetty Gopalakrishna

Director/Board Member	-	-
Chairman	10/09/2012	12/12/2017
Independent Dir/Board Member	22/06/2011	12/12/2017

Kanumuri Krishnam Raju

Director/Board Member	29/10/2016	29/09/2017
Independent Dir/Board Member	29/10/2016	29/09/2017

Murali Mohan Bandaru

Director/Board Member	16/12/2009	31/03/2017
Chief Tech/Sci/R&D Officer	14/12/2009	31/03/2017

A. V. R. Murthy

Sales & Marketing

26/12/2016

S. Srinivasa Kiran

Compliance Officer	25/11/2015	30/11/2016
Corporate Secretary	25/11/2015	30/11/2016

Venkateswara Raju Lakamraju

Director/Board Member	22/06/2011	-
Chief Executive Officer	22/06/2011	-

Jyoti Raju

Director/Board Member

14/12/2009

09/08/2016

Subhash N.

Corporate Secretary

11/08/2014

25/11/2015

Ramanjaneyulu Kothapalli

Compliance Officer	16/07/2012	15/06/2014
Corporate Secretary	16/07/2012	15/06/2014

Venkata Ratnam Anugolu

Director/Board Member	14/02/2014	-
Independent Dir/Board Member	14/02/2014	-

K. Suman Kumar

Director of Finance/CFO

01/01/2014

S. Jasminder Singh

Compliance Officer	16/07/2012	16/07/2012
Corporate Secretary	16/07/2012	16/07/2012

Kishore Babu Gottimukkala

Director/Board Member

14/12/2009

08/11/2011

Subba Raju V. Samthapudi

Chairman	16/09/1991	12/10/2011
Independent Dir/Board Member	22/06/2011	12/10/2011

Rajan Sambasivan Srinivasa

Director/Board Member	30/10/2009	30/10/2009
Independent Dir/Board Member	-	30/10/2010

M. Sanjeeva Reddy

Corporate Officer/Principal

01/04/2006

Nandakumar Sankaran

Director/Board Member	14/12/2009	-
Independent Dir/Board Member	22/06/2011	-

Rajagopalan Sankaran

Director/Board Member	14/12/2009	-
Independent Dir/Board Member	22/06/2011	-

B. Haranath Prasad

Comptroller/Controller/Auditor

M. Vijay Kumar

Sales & Marketing

V. Badarinarayana

Director of Finance/CFO

14/12/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	1

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	8
Femme	1

Kernex Microsystems (India) Limited fabrique et vend des systèmes de sécurité et des services logiciels pour les chemins de fer. L'entreprise a fait ses preuves en fournissant des systèmes électroniques professionnels capables de fonctionner dans des conditions environnementales rigoureuses et difficiles. Ses capacités comprennent la conception, le design, la validation, la fabrication, l'évaluation, l'installation et la fourniture d'une assistance technique et d'un service de maintenance, clés en main. La société propose une gamme de produits, notamment LxGuard, TrainSHIELD, SAFELx, Sentinex, Casry, KMDAX, Automatic Timing (Recording) Device for Railway Wagons (ATRW), et KTPIS. La société fournit également à ses clients une gamme de services de recherche et développement (R&D) intégrés à valeur ajoutée et des services de fabrication électronique (EMS/CEM). Elle propose des services de développement de produits clés en main, de conception de produits électroniques, de conception de logiciels intégrés, de fabrication électronique, d'essais ESS, de développement offshore et de contrôle de la qualité.

Employés

363

Secteur

Equipements et pièces électroniques

Plus d'informations sur la société