General information
Company Business:
Kalyani Cast Tech Private Limited is an ISO 001:2001:2008 certified casting unit with in-house machining facility. The company has all the equipment, testing and chemical instruments and trained/skilled manpower to meet the requirement of Class A foundry as per IS 12117:1996 (reaffirmed 2007). The company produces a wide range of castings confirming to Indian and International Standards/specifications. The company has diverse client base including Indian Railways, Mining industry, cement industry, chemical and fertilizer plants and power industries. The company has adopted the No-bake system of moulding and having automatic sand plant starting from knock out, screening, cooling and mixing of sand.
We manufacture wide product range of castings, including finished components and are specialists in various types of cargo containers viz ISO containers 20’, 40’ and other special containers including dwarf containers, cuboid containers, special containers for parcel cargo and containers for two & three wheelers.
KALYANI CAST TECH LIMITED
(Formerly known as Kalyani Cast Private Limited)
CIN: U26990DL2012PTC242760
Registered office address- PT 62/9 Ground Floor Kalkaji, New Delhi-110019
Tel: +91-9650891119
Email: info@kalyanicasttech.com
Investor Grievance Redressal:
Mr. Pankaj Kumar (Company Secretary and Compliance Officer)
PT – 62/9, Ground Floor, Kalkaji Extension, New Delhi -110019
Tel: +91- 9711735302;
Email: cs@kalyanicasttech.com
Website: https://kalyanicasttech.com
Our Registrar and Share Transfer Agent:
BIGSHARE SERVICES PVT. LTD.
SEBI Registration No.: INR000001385
Address: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093
Tel No: +91 -22-6263-8200;
Policies and Codes Of Conduct
Policies and Codes Of Conduct :
| CODE OF CONDUCT FOR DIRECTORS AND SENIOR OFFICIALS | Click Here | |
| CODE FOR INDEPENDENT DIRECTORS | Click Here | |
| Committees of the Board of Directors | Click Here | |
| CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS | Click Here | |
| Determination of Material events | Click Here | |
| DOCUMENTS PRESERVED POLICY | Click Here | |
| FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS | Click Here | |
| Indentification of Material Litigation and creditors Policy | Click Here | |
| NOMINATION AND REMUNERATION POLICY | Click Here | |
| POLICY FOR DETERMINING MATERIAL SUBSIDIARY | Click Here | |
| Policy for formal annual evaluation by the Board of its own performance, that of its committees and individual directors | Click Here | |
| Policy for Identification of Material Group Companies | Click Here | |
| Policy for Insider Trading | Click Here | |
| POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMAN AT WORK PLACE | Click Here | |
| RELATED PARTY TRANSACTION | Click Here | |
| RISK MANAGEMENT POLICY | Click Here | |
| Terms and Conditions of ID Appointment New | Click Here | |
| WHISTLE BOWLER POLICY kalyani cast tech limited | Click Here |
Initial Public Offer
Initial Public Offer
Article of Association
Article of Association
Composition Of Board And Committees
LIST OF COMMITEES
Audit Committee:
| Name of the Director | Status in the Committee | Nature of Directorship |
| Mr. Sanjeev Negi | Chairperson | Independent Director |
| Mr. Kumar Sharat Chandra | Member | Independent Director |
| Mr. Naresh Kumar | Member | Executive Director |
Nomination and Remuneration Committee :
| Name of the Director | Status in the Committee | Nature of Directorship |
| Mr. Kumar Sharat Chandra | Chairperson | Independent Director |
| Mr. Sanjeev Negi | Member | Independent Director |
| Mr. Devender Kumar | Member | Non-Executive Director |
STAKEHOLDER’S RELATIONSHIP COMMITTEE:
| Name of the Director | Status in the Committee | Nature of Directorship |
| Mr. Kumar Sharat Chandra | Chairman | Independent Director |
| Mr. Sanjeev Negi | Member | Independent Director |
| Ms. Jayashree Kumar | Member | Executive Director |
Composition Of Board And Committees:
| S.N. | Name | Category | Designation |
| 1. | Mr Naresh Kumar | Executive | Chairman cum Managing Director |
| 2. | Mrs. Jayashree Kumar | Executive | Whole Time Director |
| 3. | Mr. Devender Kumar | Non-Executive | Director |
| 4. | Mr. Kumar Sharat Chandra | Non-Executive | Independent Director |
| 5. | Mr. Sanjeev Negi | Non-Executive | Independent Director |
| 6. | Mr. Amit Kumar | KMP | Company Secretary |
| 7. | Mr. Pankaj Kumar | KMP | Chief Financial Officer |
Details Of Key Managerial Personnel
| Name | Designation | Contact details |
| Mr. Naresh Kumar | Managing Director | Tel. 9650891119 Email:kalyanicasttech@gmail.com |
| Mr. Amit Kumar | Chief Financial Officer | Tel: +91-8295850508 Email: cfo@kalyanicasttech.com |
| Mr. Pankaj Kumar | Company Secretary | Tel: +91- 9711735302 Email: cs@kalyanicasttech.com |
Quick Links :
Registered Office
PT 62/9 Ground Floor Kalakaji, New Delhi - 110019
Kolkata Office
53 Syed Amir Ali Avenue 4th floor Unit 4F "Shivam Chambers" Kolkata - 700019
Plant Address
Mamaria Thethar, District Rewari, Haryana 123101, India
Canada Address
Business & Marketing Associates
M/S ASIX GLOBAL INC.
Suite # 3101 - 388 Prince of Wales Drive, Mississauga, ONTARIO,
Canada L5B0A1
info@kalyanicasttech.com
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