Board Meeting Details

The Board Meeting of Kernex Microsystems (India) Ltd. commenced at 09:45 AM and concluded at 11:50 AM on August 13, 2026.

Key Business Transactions

Financial Results Approval

The Board approved the Un-Audited standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026. The Board also took note of the limited Review Report on these un-audited financial results as required under Regulation 33 of SEBI (LODR) Regulations, 2015.

Financial impact: Specific financial figures for Q1 FY27 are not quantified in this disclosure.

Director Reappointments

The Board approved the reappointment of two Whole Time Directors:

Mr. Badari Narayana Raju Manthena (DIN: 07993925)

  • Reappointed for a further period of three years effective September 2, 2026
  • Current term expires on September 1, 2026
  • Profile: Chief Administrative and Commercial Officer with 25 years at the company. Responsible for General and Personnel Administration, liaison with Government Agencies, and compliances with GST, PF, ESI. Expertise in Business Development, Project Management, Strategic Planning, Operational Planning, Financial Management, and Domestic Marketing.
  • Qualifications: Bachelor's Degree in Commerce
  • No relationship with other directors
  • Not debarred from holding director office by SEBI or any other authority

Mr. Sitarama Raju Manthena (DIN: 08576273)

  • Reappointed for a further period of three years effective September 2, 2026
  • Current term expires on September 1, 2026
  • Profile: Over two decades of experience in International Business Development, Project Management, Strategic Planning, Operational Planning, and financial acumen with specialization in International Marketing.
  • Qualifications: BS Computer Science with Business Administration
  • Relationship: Son of Dr. Anji Raju Manthena and Mrs. Parvathi Manthena, Brother of Ms. Sreelakshmi Manthena
  • Not debarred from holding director office by SEBI or any other authority

Corporate Governance Documents

The Board approved the Directors report along with Management Discussion and Analysis, Corporate Governance Report and other relevant annexures forming part of the report.