Kalpa Commercial Limited has intimated the Bombay Stock Exchange about the reconstitution of its Board Committees, effective August 10, 2026. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Committee Composition Details
Audit Committee:
- Mr. Hemant - Chairperson (Non-Executive Independent Director)
- Ms. Geetika Chawla - Member (Non-Executive Independent Director)
- Ms. Shruti Sethi - Member (Non-Executive Independent Director)
Nomination and Remuneration Committee:
The document mentions this committee but does not provide specific composition details in the provided text.
Stakeholder Relationship and Grievances Committee:
- Mr. Hemant - Chairperson (Non-Executive Independent Director)
- Ms. Geetika Chawla - Member (Non-Executive Independent Director)
- Ms. Shruti Sethi - Member (Non-Executive Independent Director)
Key Observations
All disclosed committee positions are held by Non-Executive Independent Directors, indicating strong governance practices. Mr. Hemant serves as Chairperson for both the Audit Committee and the Stakeholder Relationship and Grievances Committee.