Investors

Article of Association

Board Meeting Notice

29-05-2024

09-05-2024

24-01-2024

15-12-2023

25-10-2023

31-07-2023

20-05-2023

09-02-2023

11-11-2022

10-08-2022

20-05-2022

14-02-2022

13-12-2021

09-08-2021

12-06-2021

12-02-2021

05-11-2020

14-08-2020

15-06-2020

29-04-2020

25-02-2020

14-12-2019

11-11-2019

26-08-2019

20-05-2019

12-11-2018

30-08-2018

30-05-2018

Stock Exchange Intimation

March 2024

January 2024

December 2023

September 2023

June 2023

March 2023

December 2022

September 2022

June 2022

March 2022

FEBRUARY 2022

December 2021

September 2021

August 2021

July 2021

March 2021

December 2020

September 2020

DISCLOSURES: (APRIL 2020 – JUNE 2020)

March 2020

December 2019

September 2019

March 2019

September 2018

Board Committees

COMPOSITION OF THE BOARD OF DIRECTORS

The Board comprises of five directors as mentioned below:

Name of the Directors DIN Category & Designation
Mr. Srikanth Kodali 02464623 Promoter & Managing Director
Mr. Chereddi Ramachandra Naidu 02096757 Executive Chairman
Mrs. Kanti Kiran Doddapaneni 07420023 Promoter Group & Non-Executive Director
Mr. Naveen Nandigam 02726620 Independent Director
Mrs. Vanitha Nagulavari 07271674 Independent Director
Mr.Nageswara Rao Koripalli 08734786 Independent Director

COMPOSITION OF THE AUDIT COMMITTEE

Name of the Directors Status Nature Of Directorship
Mr. Naveen Nandigam Chairman Independent Director
Mrs. N.Vanitha Member Independent Director
Mr. Srikanth Kodali Member Managing Director

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name of the Directors Status Nature Of Directorship
Mrs. N.Vanitha Chairman Independent Director
Mr. Naveen Nandigam Member Independent Director
Mr.Kanti Kiran Doddapaneni Member Non-Executive Director

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Directors Status Nature Of Directorship
Mr. Srikanth Kodali Chairman Managing Director
Dr.Chereddi Ramachandra Naidu Member Executive Director
Ms. N.Vanitha Member Independent Director

STAKEHOLDER RELATIONSHIP COMMITTEE

The Board of Directors at their meeting held on August 26,2019 has re-constituted the stakeholder relationship committee. The details of the said committee are as follows

Name of the Directors Status Nature Of Directorship Initial date of Appointment in respective Committee
Ms.Kanti Kiran Doddapaneni Chairman Non-Executive Director August 26,2019
Mr. Srikanth Kodali Member Managing Director February 22,2018
Mrs. Vanitha Nagulavari Member Independent Director August 26,2019

To determine Materiality of an event or information

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Name : Mr.Srikanth Kodali

Des : Managing Director

Tele : 04 0298 069 55

Email : srikanth@kapstonservices.com

Name : Mr.Kapil Sood

Des : Chief Financial Officer

Tele : +91 9059704448

Email : kapilsood@kapstonservices.com

Basic Information

1. When was Kapston Facilities Management Limited (company) founded?

The Company was incorporated as private limited company on January 31st, 2009 under the Companies Act,1956. The Company was converted into a public limited company via resolution dated January 11th ,2018 under Companies Act,2013.

2. Who are the founder members of the Company?

The founder members of the Company are: Mr. Srikanth Kodali and Mr. Madhusudhan Amoori.

3. When did the company have its initial public offering (IPO) and at what price?

The company made its maiden public offer in March 2018 at a price of Rs 92 (which includes premium of Rs 82 per share) on NSE EMERGE (The SME Growth Platform). The issue was oversubscribed by 1.14 times.

4. How does a person buy the company’s shares?

The company’s shares can be purchased in the open market in India through either a stock broker or any financial institution that provides brokerage services at the NSE Emerge.

5. In which stock exchanges the company’s shares are listed and what is the Symbol?

The company’s equity shares are listed in India on the National Stock Exchange of India Limited and the symbol is KAPSTON

6. How can a shareholder access information about the company?

Information about the company is available on its website. Further, all information that is material in nature is notified to stock exchanges and appropriate advertisements are also issued in the newspapers.

7. Where is the company located?

The company is Registered Office and Corporate Office is in Hyderabad, India. The Company has four branch offices which is located at Vishakhapatnam, Vijayawada, Chennai, Bengluru and 8 Training Centres located in various states of India as on March,2018.

8. What is the company’s financial year?

The company follows a financial year that begins on April 1 and ends on March 31.

9. Who are the company’s auditors?

M/s NSVR & Associates LLP.

10. What is the company’s ISIN code?

Kapston’s ISIN code is INE542Z01010.

For any queries

Name :
Triveni Banda

Designation :
Company Secretary & Compliance Officer.

Address :
Plot No 75, Kavuri Hills, Madhapur, Hyderabad – 500034.

Telephone :
+91 9100118844

Email :
cs@kapstonservices.com