Key Corp Limited has filed a regulatory disclosure under SEBI Listing Regulations 30 and Clause 7 of Para A of Part A of Schedule III, referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

The Board of Directors, at its meeting held on July 15, 2026 (commencing at 1:30 PM and concluding at 2:30 PM), approved the appointment of two Additional Directors (Independent and Non-Executive) based on the recommendation of the Nomination & Remuneration Committee:

Appointment Details

  • Mr. Yogesh Yashpaul Chadha (DIN: 01681680)
  • Mr. Devesh Srivastava (DIN: 08646006)

Term of Appointment

Both appointments are for a term of 5 consecutive years commencing from July 15, 2026 to July 14, 2031 (both days inclusive), subject to approval of members to be obtained by way of Postal Ballot.

Director Relationships

Neither director is related to any of the existing directors of the company.

Director Profiles

Mr. Yogesh Yashpaul Chadha: Chartered Accountant, B.com (Hons.) from Delhi University, and pursuing doctorate from a recognized Swiss college. Has 37 years of professional experience in financial services industry with executive leadership roles at Riyadh Investment Company, HSBC, JP Morgan Chase, and DCB Bank in senior CXO positions both in India and abroad. Currently holds multiple board positions including Chairman (Independent Director) at Sharekhan Limited, Mirae Asset Investment Managers (India), Mirae Asset Financial Services (India), and OnEMI Technology Solutions. Also serves on boards of Global Partners Property Fund (UAE), Choice Asset Management Company Pot. Ltd., and SI CREVA Capital.

Mr. Devesh Srivastava: Former Chairman & Managing Director of General Insurance Corporation of India (GIC Re). Involved in insurance sector since 1987 with experience in both direct insurance and reinsurance. International exposure through London branch operations overseeing UK, Europe, Caribbean, Brazil, Argentina, and Mexico. Key player in setting up GIC Re's Lloyds Syndicate 1947 in London. Educational qualifications include BSc (Hons) in Physics from St Stephen's College Delhi, MSc from Delhi University, and post-graduate degree in Management (Marketing) with Gold Medal from Management Development Institute (MDI) Gurgaon. Previously served on boards of multiple insurance companies and currently Chairman of Liberty General Insurance, India and the Niyam group behind Lloyds Syndicate 2047.