Kkalpana Industries (India) Limited
Nature of Disclosure: A regulatory filing pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, Regulation 30, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.
Key Event: The company informs that Ms. Monika Singh (ACS-78061) will not assume the positions she was appointed to.
Background: The Board of Directors had approved the appointment of Ms. Monika Singh as Company Secretary, Compliance Officer, and Nodal Officer (under the Investors Education and Protection Fund Authority Rules, 2016) in a meeting outcome submitted on May 25, 2026. The appointment was scheduled to be effective from July 1, 2026.
Current Development: On June 11, 2026, the company received an email from Ms. Monika Singh in which she expressed her inability to join the company. She cited "unforeseen personal and professional circumstances that require my immediate attention and a reassessment of my career plans" as the reason for her withdrawal.
Impact: As a result, Ms. Monika Singh will not assume the position of Company Secretary and Compliance Officer of the company, nor the position of Nodal Officer, effective July 1, 2026.
Company's Action: The company states it is taking necessary steps to fill the vacant positions and will make the requisite disclosures in accordance with applicable laws and regulations.