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Independent DirectorNot Applicable1986-10-13falseActiveNA2021-06-30601022MrGokul RajendranBFKPG6288Q07475290Non-Executive - Independent DirectorNot Applicable1992-08-18falseActiveNA2024-06-21601020MrLakshmipuram Rajagopalachar Venugopal01058716Non-Executive - Non Independent DirectorChairperson1952-05-04falseActiveNo2025-02-28601020MrSANKETHRAM REDDY CHENNA REDDYBGVPC5207K10862507Executive DirectorNot Applicable1998-08-10falseActiveNA2024-12-312025-02-28601000MrGAJANAN BHAT09168730Non-Executive - Independent DirectorNot Applicable1994-07-18falseActiveNA2025-02-052025-02-2821000Tenure CompletiontruetruetruetrueAudit Committee06745995Keerthi NarayanNon-Executive - Independent DirectorChairperson2021-06-30Audit Committee07475290Gokul RajendranNon-Executive - Independent DirectorMember2024-06-21Audit Committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2024-11-072025-02-06Audit Committee01189348Chennareddy ShivkumarreddyExecutive DirectorMember2025-02-052025-02-28Audit Committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2025-02-28Nomination and remuneration committee06745995Keerthi NarayanNon-Executive - Independent DirectorChairperson2021-06-30Nomination and remuneration committee07475290Gokul RajendranNon-Executive - Independent DirectorMember2024-06-21Nomination and remuneration committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2024-11-072025-02-06Nomination and remuneration committee09168730GAJANAN BHATNon-Executive - Independent DirectorMember2025-02-052025-02-28Nomination and remuneration committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2025-02-28Stakeholders Relationship Committee06745995Keerthi NarayanNon-Executive - Independent DirectorChairperson2021-06-30Stakeholders Relationship Committee01189348Chennareddy ShivkumarreddyExecutive DirectorMember2024-11-07Stakeholders Relationship Committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2024-11-072025-02-06Stakeholders Relationship Committee07475290Gokul RajendranNon-Executive - Independent DirectorMember2025-02-052025-02-28Stakeholders Relationship Committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2025-02-28Corporate Social Responsibility Committee06745995Keerthi NarayanNon-Executive - Independent DirectorChairperson2021-06-30Corporate Social Responsibility Committee07475290Gokul RajendranNon-Executive - Independent DirectorMember2024-06-21Corporate Social Responsibility Committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2024-11-072025-02-07Corporate Social Responsibility Committee09168730GAJANAN BHATNon-Executive - Independent DirectorMember2025-02-072025-02-28Corporate Social Responsibility Committee01058716Lakshmipuram Rajagopalachar VenugopalNon-Executive - Non Independent DirectorMember2025-02-282024-11-14true5522025-02-0582true662Audit Committee2024-11-14true3320Audit Committee2025-02-0582true3320Nomination and remuneration committee2024-11-14true3320Nomination and remuneration committee2025-02-0582true3320Stakeholders Relationship Committee2024-10-15true3320Stakeholders Relationship Committee2025-02-05112true3320truetruetruetrueNAtruetruetrueNandita SinghCompany Secretary and Compliance OfficerYeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/NANANANoIn the process of updating the same and the name change has not been approved by the NSE.NANAYeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/NAYeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/Yeshttps://kavveridefence.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesNoOwing to unforeseen circumstances, the management of the Company was unable to obtain the necessary prior approval for certain material Related Party Transactions, as required under Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of transactions undertaken during the period from April 1, 2024, to September 20, 2024. Recognizing the significance of regulatory compliance, the Company has undertaken corrective measures. Accordingly, an Extra-Ordinary General Meeting ("EGM") was duly convened on February 28, 2025, wherein the shareholders granted post facto approval for the said Related Party Transactions.NoOwing to unforeseen circumstances, the management of the Company was unable to obtain the necessary prior approval for certain material Related Party Transactions, as required under Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of transactions undertaken during the period from April 1, 2024, to September 20, 2024. Recognizing the significance of regulatory compliance, the Company has undertaken corrective measures. Accordingly, an Extra-Ordinary General Meeting ("EGM") was duly convened on February 28, 2025, wherein the shareholders granted post facto approval for the said Related Party Transactions.YesYesYesNAYesYesYesYesYesYesYesYesYesYesYesNANandita SinghCompany Secretary and Compliance OfficerYesNandita SinghCompany Secretary and Compliance OfficerfalseCHENNAREDDY SHIVAKUMARREDDYManaging DirectorBangalore2025-04-2900000Nil2025-03-31000NilNA2025-03-31NANANil2025-03-31NANA00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRAJPETA KASTURI HANUMENTHAREDDYCFOBangalore2025-04-29