Kennametal India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Kennametal India Limited
Symbol
KENNAMET
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
30-Jun-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Jul-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE717A01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Anupriya Garg
Name Of Signatory For Quartely Affirmations
Anupriya Garg
Name Of The Company
Kennametal India Limited
Place
Bengaluru
Remarks Website Dissemination
https://in.investors.kennametal.com/corporate-governance/statutory-documents
Reporting Quarter
Quarterly
SCORES Registration ID
k00097
Scrip Code
505890
Symbol
NOTLISTED
Type Of Company
Equity
Type Of Submission
Original
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAMIT LAROYA******00098933Non-Executive - Independent DirectorChairperson29-Sep-1964NoActiveNot Applicable11-Mar-2024251121
2MsBHAVNA BINDRA******07314422Non-Executive - Independent DirectorNot Applicable08-May-1977NoActiveNot Applicable03-Jan-202003-Jan-2025752230
3MrNARUMANCHI VENKATA SIVAKUMAR******03534101Non-Executive - Independent DirectorNot Applicable01-Feb-1963NoActiveNot Applicable09-May-2024234444
4MrVIJAYKRISHNAN VENKATESAN******07901688Executive DirectorNot ApplicableMD09-Sep-1974NoActiveNot Applicable17-Sep-202017-Sep-2025661020
5MsKELLY GOLDEN LYNCH******10270042Non-Executive - Non Independent DirectorNot Applicable04-Jun-1970NoActiveNot Applicable11-Aug-2023321010
6MrKEITH ALAN MUDGE******10462270Non-Executive - Non Independent DirectorNot Applicable21-Jun-1970NoActiveNot Applicable09-Feb-2024261000
7MrFAISAL SAAD HAMADI******10961717Non-Executive - Non Independent DirectorNot Applicable13-Jan-1985NoActiveNot Applicable02-Apr-2025121000

Committee Disclosures

Entry CompComit122
Date of Appointment
17-Sep-2020
Entry CompComit123
Date of Appointment
09-May-2024
Entry CompComit124
Date of Appointment
05-Feb-2020
Entry CompComit125
Date of Appointment
15-May-2025
Entry CompComit14
Date of Appointment
09-Aug-2024
Entry CompComit15
Date of Appointment
09-May-2024
Entry CompComit16
Date of Appointment
05-Feb-2020
Entry CompComit17
Date of Appointment
17-Sep-2020
Entry CompComit41
Date of Appointment
09-Nov-2021
Entry CompComit42
Date of Appointment
09-May-2024
Entry CompComit43
Date of Appointment
09-Aug-2024
Entry CompComit44
Date of Appointment
15-May-2025
Entry CompComit68
Date of Appointment
09-May-2024
Entry CompComit69
Date of Appointment
12-May-2023
Entry CompComit70
Date of Appointment
17-Sep-2020
Entry CompComit71
Date of Appointment
09-Aug-2024
Entry CompComit95
Date of Appointment
05-Feb-2020
Entry CompComit96
Date of Appointment
09-May-2024
Entry CompComit97
Date of Appointment
09-Aug-2024
Entry CompComit98
Date of Appointment
17-Sep-2020
Entry CompComit99
Date of Appointment
09-Aug-2024
Entry MainD
Risk Management Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
03534101
Member Name
NARUMANCHI VENKATA SIVAKUMAR
Notes
Mr. Narumanchi Venkata Sivakumar was appointed as a member of Audit Committee effective 09-08-2024 and further effective 04-11-2024 he has been appointed as Chairperson of Audit Committee.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00098933
Member Name
AMIT LAROYA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07314422
Member Name
BHAVNA BINDRA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07901688
Member Name
VIJAYKRISHNAN VENKATESAN
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07901688
Member Name
VIJAYKRISHNAN VENKATESAN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00098933
Member Name
AMIT LAROYA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07314422
Member Name
BHAVNA BINDRA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10961717
Member Name
FAISAL SAAD HAMADI
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07314422
Member Name
BHAVNA BINDRA
Notes
Ms. Bhavna Bindra was appointed as a member of Nomination and Remuneration Committee effective 09-11-2021 and further effective 04-11-2024 she has been appointed as Chairperson of Nomination and Remuneration Committee.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00098933
Member Name
AMIT LAROYA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03534101
Member Name
NARUMANCHI VENKATA SIVAKUMAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10961717
Member Name
FAISAL SAAD HAMADI
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07901688
Member Name
VIJAYKRISHNAN VENKATESAN
Name Of Other Committee
Environmental, Social and Governance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
07314422
Member Name
BHAVNA BINDRA
Name Of Other Committee
Environmental, Social and Governance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00098933
Member Name
AMIT LAROYA
Name Of Other Committee
Environmental, Social and Governance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
03534101
Member Name
NARUMANCHI VENKATA SIVAKUMAR
Name Of Other Committee
Environmental, Social and Governance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10961717
Member Name
FAISAL SAAD HAMADI
Name Of Other Committee
Environmental, Social and Governance Committee
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
Environmental, Social and Governance Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07314422
Member Name
BHAVNA BINDRA
Notes
Ms. Bhavna Bindra was appointed as a member of Risk Management Committee effective 05-02-2020 and further effective 31-05-2023 she has been appointed as Chairperson of Risk Management Committee.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00098933
Member Name
AMIT LAROYA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03534101
Member Name
NARUMANCHI VENKATA SIVAKUMAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07901688
Member Name
VIJAYKRISHNAN VENKATESAN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10462270
Member Name
KEITH ALAN MUDGE
Position
Non-Executive - Non Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00098933
Member Name
AMIT LAROYA
Notes
Mr. Amit Laroya was appointed as a member of Stakeholders Relationship Committee effective 09-05-2024 and further effective 04-11-2024 he has been appointed as Chairperson of Stakeholders Relationship Committee.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07314422
Member Name
BHAVNA BINDRA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07901688
Member Name
VIJAYKRISHNAN VENKATESAN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10270042
Member Name
KELLY GOLDEN LYNCH
Position
Non-Executive - Non Independent Director
Entry MainD
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
143
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not applicable for the quarter ending on March 31, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not applicable for the quarter ending on March 31, 2026
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not applicable for the quarter ending on March 31, 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No