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KCEIL
Kay Cee Energy & Infra Limited
NSE - SME
Last Updated
Board of Directors and Key Managerial PersonnelComposition of Various Committees of Board of DirectorsInvestor Grievance RedressalRegistrar and Share Transfer Agent Contact DetailsIntimation and Disclosures under Regulation 29 and 30 of SEBI LODRFinancial ResultCorporate Governance ReportIntegrated GovernanceCode & PoliciesAnnual ReturnsAnnual ReportsCode of ConductShareholder MeetingQualified Institutions Placement
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Board of Directors and Key Managerial PersonnelComposition of Various Committees of Board of DirectorsInvestor Grievance RedressalRegistrar and Share Transfer Agent Contact DetailsIntimation and Disclosures under Regulation 29 and 30 of SEBI LODRFinancial ResultCorporate Governance ReportIntegrated GovernanceCode & PoliciesAnnual ReturnsAnnual ReportsCode of ConductShareholder MeetingQualified Institutions PlacementBoard of Directors and Key Managerial Personnel
| Name | Appointment Date | Designation |
|---|---|---|
| Lokendra Jain | 23-01-2015 | Managing Director & Chairman |
| Shalini Jain | 23-01-2015 | Whole-time director & CFO |
| Divanshu Jain | 13-09-2023 | Non-Executive Director |
| Yogesh Soni | 22-09-2023 | Company Secretary |
| Ashok Kumar Jain | 23-09-2023 | Independent Director |
| Gaurav Anand | 23-09-2023 | Independent Director |
| Sawari Tushar Mehta | 01-08-2025 | Independent Director |
Composition of Various Committees of Board of Directors
Audit Committee
Gaurav Anand:Chairperson
Ashok Kumar Jain:Member
Lokendra Jain:Member
Nomination and Remuneration Committee
Ashok Kumar Jain:Chairperson
Gaurav Anand:Member
Divyanshu Jain:Member
Stakeholder Relationship Committee
Divyanshu Jain:Chairperson
Shalini Jain:Member
Gaurav Anand:Member
Corporate Social Responsibility Committee
Shalini Jain:Chairperson
Gaurav Anand:Member
Divyanshu Jain:Member
Investor Grievance Redressal
Contact Information of Designated Officials
Intimation and Disclosures under Regulation 29 and 30 of SEBI LODR
Financial Result
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Corporate Governance Report
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Integrated Governance
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Code & Policies
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Annual Returns
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Annual Reports
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Code of Conduct
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Files will be available as specified above.
Qualified Institutions Placement
Outcome of Board Meeting
Microsoft Word - OUTCOME_OF_BOARD_MEETING_kaycee
Notice of EGM
Notice_EOGM_KAY_CEE_SIGNED.pdf