Integrated Filing-Governance



General information about company

Scrip Code 505890
NSE Symbol KENNAMET
MSEI Symbol NOTLISTED
ISIN INE717A01029
Name of the entity Kennametal India Limited
Date of start of financial year 01-Jul-2025
Date of end of financial year 30-Jun-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Not applicable for the quarter ending on March 31, 2026
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity Not applicable for the quarter ending on March 31, 2026
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I 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 Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID k00097
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination) https://in.investors.kennametal.com/corporate-governance/statutory-documents



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. AMIT LAROYA 00098933 Non-Executive - Independent Director Chairperson 29-Sep-1964 No Active NA 11-Mar-2024 25 1 1 2 1
2 Ms. BHAVNA BINDRA 07314422 Non-Executive - Independent Director Not Applicable 08-May-1977 No Active NA 03-Jan-2020 03-Jan-2025 75 2 2 3 0
3 Mr. NARUMANCHI VENKATA SIVAKUMAR 03534101 Non-Executive - Independent Director Not Applicable 01-Feb-1963 No Active NA 09-May-2024 23 4 4 4 4
4 Mr. VIJAYKRISHNAN VENKATESAN 07901688 Executive Director Not Applicable MD 09-Sep-1974 No Active NA 17-Sep-2020 17-Sep-2025 66 1 0 2 0
5 Ms. KELLY GOLDEN LYNCH 10270042 Non-Executive - Non Independent Director Not Applicable 04-Jun-1970 No Active NA 11-Aug-2023 32 1 0 1 0 Textual Information(1)
6 Mr. KEITH ALAN MUDGE 10462270 Non-Executive - Non Independent Director Not Applicable 21-Jun-1970 No Active NA 09-Feb-2024 26 1 0 0 0 Textual Information(2)
7 Mr. FAISAL SAAD HAMADI 10961717 Non-Executive - Non Independent Director Not Applicable 13-Jan-1985 No Active NA 02-Apr-2025 12 1 0 0 0 Textual Information(3)



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Textual Information(1) Do not hold PAN being a Foreign Director
Textual Information(2) Do not hold PAN being a Foreign Director
Textual Information(3) Do not hold PAN being a Foreign Director



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory 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..



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03534101 NARUMANCHI VENKATA SIVAKUMAR Non-Executive - Independent Director Chairperson 09-Aug-2024 Textual Information(1)
2 00098933 AMIT LAROYA Non-Executive - Independent Director Member 09-May-2024
3 07314422 BHAVNA BINDRA Non-Executive - Independent Director Member 05-Feb-2020
4 07901688 VIJAYKRISHNAN VENKATESAN Executive Director Member 17-Sep-2020



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Textual Information(1) 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.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07314422 BHAVNA BINDRA Non-Executive - Independent Director Chairperson 09-Nov-2021 Textual Information(1)
2 00098933 AMIT LAROYA Non-Executive - Independent Director Member 09-May-2024
3 03534101 NARUMANCHI VENKATA SIVAKUMAR Non-Executive - Independent Director Member 09-Aug-2024
4 10961717 FAISAL SAAD HAMADI Non-Executive - Non Independent Director Member 15-May-2025

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Textual Information(1) 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.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00098933 AMIT LAROYA Non-Executive - Independent Director Chairperson 09-May-2024 Textual Information(1)
2 07314422 BHAVNA BINDRA Non-Executive - Independent Director Member 12-May-2023
3 07901688 VIJAYKRISHNAN VENKATESAN Executive Director Member 17-Sep-2020
4 10270042 KELLY GOLDEN LYNCH Non-Executive - Non Independent Director Member 09-Aug-2024



Text Block
Textual Information(1) 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.



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07314422 BHAVNA BINDRA ID Chairperson 05-Feb-2020 Textual Information(1)
2 00098933 AMIT LAROYA ID Member 09-May-2024
3 03534101 NARUMANCHI VENKATA SIVAKUMAR ID Member 09-Aug-2024
4 07901688 VIJAYKRISHNAN VENKATESAN ED Member 17-Sep-2020
5 10462270 KEITH ALAN MUDGE NED Member 09-Aug-2024



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Textual Information(1) 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.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 05-Nov-2025 Yes 7 7 3
2 05-Feb-2026 91 Yes 7 7 3
3 30-Mar-2026 52 Yes 7 7 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 05-Nov-2025 Yes 4 4 3 0
2 Audit Committee 05-Feb-2026 91 Yes 4 4 3 0
3 Nomination and remuneration committee 06-Nov-2025 Yes 4 4 3 0
4 Nomination and remuneration committee 30-Mar-2026 143 Yes 4 4 3 0
5 Risk Management Committee 05-Feb-2026 Yes 5 5 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Anupriya Garg
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Anupriya Garg
Designation of person Company Secretary and Compliance Officer
Place Bengaluru
Date 24-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute