Kesar Terminals & Infrastructure Limited submitted a regulatory disclosure to BSE Limited regarding outcomes of its shareholders' meeting held on July 22, 2026. The meeting commenced at 3:00 PM and concluded at 3:53 PM.
Board Appointments Approved
The shareholders approved three key resolutions:
1. Re-appointment of Mrs. Natasha Harsh Kilachand (DIN: 02422120)
- Age: 58 years
- Date of reappointment: 22nd July 2026
- Background: Retiring by rotation and eligible for re-appointment
- Profile: Extensive experience in strategic advisory, branding, merchandising, corporate identity programs, brand strategy, and international business operations
- Relationship disclosure: Spouse of Executive Chairman (Mr. Harsh R. Kilachand)
2. Re-appointment of Mr. Harsh Rajnikant Kilachand as Whole-Time Director
- Age: 66 years
- Designation: Executive Chairman
- Term: From 20th December 2026 up to 31st March 2031 (approximately 4 years, 3 months)
- Qualifications: B.Com from University of Bombay, P.D.B.M. from U.S.A.
- Company history: Joined Kesar Enterprises Ltd on 08.08.1985 as an Executive. Post demerger of Storage Division of KEL into Kesar Terminals & Infrastructure Ltd from 14.09.2010, worked as Executive Chairman of the company
- Relationship disclosure: Spouse of Non-Executive Director (Mrs. Natasha Harsh Kilachand)
3. Continuation of Directorship by Mrs. Nilima Ashok Mansukhani (DIN: 06964771)
- Age: 74 years
- Role: Independent Director
- Profile: Ex-Chief Commissioner of Income Tax, Mumbai. Topper of 1975 Civil Services Exams. Served over 37 years in Indian Revenue Service (Income Tax) at various levels across India. Expertise in Taxation, leadership, and governance skills
- Relationship disclosure: None with other directors