Key Corp Limited
Key Actions and Dates
The company appointed Mr. Yogesh Yashpaul Chadha (DIN: 01681680) and Mr. Devesh Srivastava (DIN: 08646006) as Independent Directors of the company. Both appointments were approved by members of the Company through Postal Ballot by way of Remote E-voting. The resolution is deemed to have been passed on Tuesday, August 18, 2026 (the last date specified by the Company for Remote E-voting).
Director Terms and Effective Dates
Both appointments are effective from July 15, 2026, for a term of five consecutive years, commencing from July 15, 2026 to July 14, 2031 (both days inclusive).
Director Qualifications and Background
Mr. Yogesh Yashpaul Chadha: Chartered Accountant, B.com (Hons.) from Delhi University, and pursuing doctorate from a well-recognized Swiss college. He has 37 years of professional experience in financial services, having held senior CXO positions at banks including Riyad Investment Company, HSBC, JP Morgan Chase, and DCB Bank both in India and abroad. Currently holds multiple board positions including Chairman/Independent Director at Sharekhan Limited (June 2024 - Present), Mirae Asset Investment Managers (India) (March 2014 - March 2024, AUM ~USD 25bn), Mirae Asset Financial Services (India) (February 2025 - Present), and OneEMI Technology Solutions (December 2025 - Present). Also serves on boards of Global Partners Property Fund (UAE) (2018 - Present), Choice Asset Management Company Pvt. Ltd. (June 2025 - Present), SICREVA Capital (December 2025 - Present), and previously Newdea Inc (US) (2018-2021).
Mr. Devesh Srivastava: Former Chairman & Managing Director of General Insurance Corporation of India (GIC Re). He holds a Master of Science degree from Delhi University and a post-graduate degree in Management with a Gold Medal from Management Development Institute (MDI) Gurgaon. Has experience in both direct insurance and reinsurance with international exposure through his posting to the company's London branch. He was instrumental in setting up GIC Re's Lloyds Syndicate 1947 in London. Previously served on boards of multiple insurance companies including GIC Housing Finance Ltd, GIC Re South Africa Ltd, GIC Perestrakhovshchik LLC Moscow, and was on the Board of Life Insurance Corporation of India. Currently Chairman of Liberty General Insurance, India and Chairman of the Niyam group behind Lloyds Syndicate 2047.
Disclosure Reference
The disclosure is made under Regulation 30 read with SEBI Master Circular and includes all required information as per Clause 7 of Para A of Part A of Schedule II of the SEBI Listing Regulations.