Key Details of Resignation

  • Director Name: Ms. Shivani (DIN: 09426134)
  • Position: Non-Executive Independent Director
  • Effective Date: August 10, 2026 (after closure of business hours)
  • Reason for Resignation: Pre-occupation and other professional commitments
  • Confirmation: No material reasons beyond those stated in the resignation letter

Committee Memberships Relinquished

The resignation includes simultaneous departure from membership of three key Board committees:

  • Audit Committee (AC)
  • Stakeholder and Relationship Committee (SRC)
  • Nomination and Remuneration Committee (NRC)

Additional Director Information

  • SEBI Status: Not debarred from holding director office pursuant to any SEBI order or authority
  • Other Directorships: Does not hold any directorship in any other listed entity
  • Committee Memberships: Not a member of any Board Committee of any other listed entity

Legal and Financial Confirmations

  • No claims whatsoever against Kalpa Commercial Limited for loss of office, accrued remuneration, or otherwise
  • Kalpa Commercial Limited has no claims whatsoever against the resigning director

Document References

  • BSE Reference: K/2026-2027/15
  • Trading Symbol: KALPACOMME
  • SEBI Circular: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • BSE Circular: List/Comp/14/2018-19 dated June 20, 2018

Filing Details

  • Filing Date: August 10, 2026
  • Recipient: Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001