Kalyan Capitals Limited has made a regulatory disclosure pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Approval Details

The appointment was approved by the Board of Directors in its meeting held on June 23, 2026, based on the recommendation of the Nomination & Remuneration Committee.

Director Information

  • Name: Ms. Sandhya Kohli (DIN: 10527387)
  • Category: Non-Executive Independent Director
  • Age: 40 years
  • Qualifications: Master of Business Administration in Finance
  • Experience: Over 20 years of experience in the Stock Market
  • Appointment Date: June 23, 2026
  • Term: As per terms approved by Directors

Compliance Confirmations

The company confirms that:

  • Ms. Sandhya Kohli meets the criteria of independence as provided in Section 149(6) of the Companies Act read with SEBI (LODR) Regulations, 2015
  • She is not related to any Directors of the Company
  • She is not debarred from holding the office of Director pursuant to any Regulatory Authority order
  • She is not related to any Key Managerial Personnel of the Company

Board Meeting Timing

  • Time of commencement: 04:00 PM
  • Time of conclusion: 05:00 PM

Financial Impact

No financial impact quantified in the disclosure.

Capital Structure Impact

No impact on capital structure mentioned.