Kernex Microsystems (India) Ltd. — Remuneration Information 2019

Jun 17, 2019

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To
The ManagerListing Com	pliances,		~TheManagerListi ng Department
BSELimited			~National Stock Exchange	ofIndia Ltd
Phiroze Jeejeebhoy Tower s			: Plot NoC/l,G Block,ExchangePlaza
Dalal Street			~Bandra- Kurla Complex,	Bandra(E)
Mumbai - 400001•••••••• •______ _ _____ _ . _ _ __	_ ___	:Mumbai - 400051 ___ _ __ _________________L ______________________________ _ _		_ _____ ________ __________ ____~
		____________ _ _	:NSESymbol:KERNEX _ _ _ __ l.____________________ _ ____ ___	__ _ __ _____________________~

	NatureofRelationship	Name oftheRelated party	Category
	Wholly Owned Subsidiary	Avant-Garde InfoSystems Inc,USA	100%WOS
		Anji RajuManthena	Director
		ManthenaRaju Narasa	Director
		Vinta Janardhana Reddy	Director
		SreelakshmiManthena	Director
		M .B. NarayanaRaju	Whole Time Director
		T.v.S.N. Raju	IndependentDirector
		Arun Kumar Sanwalka (resigned	IndependentDirector
		w.e.f.18.07.2018)
		Ashok GopalRaoKalmankar(joinedw.e.f.	IndependentDirector
		12.08.2018)
	KeyManagement		IndependentDirector
	Personnel	P DinakaraRao(Joined w.e.f. 10.11.2018)
		K.Krishnam Raju (Resigned	Chief Executive Officer
		w .e.f.10.11.2018)
		K Satyanarayana Raju (Joined w.e.f.	Chief Executive Officer
		10.01.2019)
		RamayyaVutukuri	Chief Financial Officer
		PrasadaRaoKalluri (Joined w.e.f.	Company Secretary
		05.07.2018)
		ChennaKrishna Mantena	SonofDirector
	RelativesofKey
	ManagementPersonnel
		M A SitaRamaRaju	SonofDirector

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	RsIn lakhs	RsIn lakhs	RsIn lakhs
Transaction	Nameoftherelatedparty	Yearended31-Mar-19	Yearended31-Mar-18
ManagerialRemuneration	M.B.Narayana Raju	20.76	5.00
	K.Krishnam Raju	38.88	60.00
	RamayyaVutukuri	17.78	10.09
	PrasadaRaoKalluri	2.2	-
	K SatyanarayanaRaju	7.50	-
Purchases	Avant-Garde InfoSyst ems Inc, USAa100% WOS	13.39	92.20

C.Balances asatMarch	31, 2019	31, 2019	31, 2019
	RsIn lakhs
Transaction	Nameoftherelatedparty	Asat31-Mar-19	Asat31-Mar-18
Loan takenfromKMP	AnilRajuM anthena	189.35	189.35
	Raju Narasa M anthena	230.00	230.00
	Vinta Janardhana Reddy	104.17	104.17
	B.MuraliMohan	9.45	9.45
Loan taken fromrelativeofKM P	Chenna KrishnaMantena	43.16	43. 16
Trade Payable	Avant-GardeInfoSyst ems Inc, USAa100%WOS	20.01	7.54

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