Kalpa Commercial Limited has made a regulatory disclosure regarding the appointment of an additional director to its board. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Board Meeting Details
The Board of Directors meeting was held on 10th August 2026, Monday, commencing at 04:00 P.M. and concluding at 05:00 P.M.
Appointment Details
- Appointee: Ms. Shruti Sethi (DIN: 11347689)
- Position: Additional Non-Executive Independent Director
- Effective Date: 10th August, 2026
- Term: 5 consecutive years (until 09th August, 2031)
- Approval Status: Subject to requisite approval of members of the Company in the general meeting
Background and Qualifications
Ms. Shruti Sethi is a qualified Company Secretary and commerce graduate, registered with the Independent Directors' Databank. She possesses over four years of professional experience in:
- Corporate laws
- Secretarial compliances
- Corporate governance
- Regulatory affairs
She is currently associated with Wind World Wind Farms (Karnataka) Limited as Executive Company Secretary. Ms. Sethi has participated in various professional seminars, webinars, and knowledge initiatives conducted by the Institute of Company Secretaries of India (ICSI) and has developed expertise in:
- Companies Act, 2013
- SEBI (LODR) Regulations
- SEBI (ICDR) Regulations
- Allied corporate laws
Governance Details
- Recommendation: Made by the Nomination and Remuneration Committee
- Relationship Disclosure: Ms. Sethi is not related to any of the Directors & KMPs on the Board
- Eligibility: Not debarred from holding the office of Director pursuant to any SEBI order or any such authority
Financial Impact
No financial impact quantified in the disclosure.