Key Corp Limited has disclosed the re-appointment of Mr. Ravindra Kumar Tandon (DIN: 00159472) as a Non-Executive Independent Director of the company. The re-appointment was approved by members in the Extra Ordinary General Meeting held on Tuesday, 8th September, 2026.

Mr. Tandon has been re-appointed for a second term of 5 (five) years effective from June 09, 2026, to June 08, 2031 (both days inclusive).

Director Profile

Mr. Ravindra Kumar Tandon holds a degree in science and has over 45 years of experience in secondary market operations. He previously served as President of the Uttar Pradesh Stock Exchange Association Ltd. Kanpur and as Ex-Chairman of United Mercantile Co-operative Bank.

Governance Details

Mr. Tandon is not related to any of the Directors of the Company. He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.