Kkalpana Industries (India) Limited has made a regulatory disclosure to BSE Limited regarding changes to its board composition, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation of Independent Director

The Board of Directors, via resolution passed by circulation on 29 June 2026, has taken on record the resignation of Mrs. Ramya Hariharan (DIN: 06928511) from her position as Independent Director. Her resignation is effective from 1 July 2026.

Mrs. Hariharan tendered her resignation via letter dated 23 June 2026, citing "other professional pre-occupations" as the reason. She has confirmed that there are no material reasons for her resignation beyond those stated.

Consequent to her resignation, Mrs. Hariharan will cease to be a Member of the Nomination and Remuneration Committee and Chairperson of the Stakeholders' Relationship Committee of the Company effective 1 July 2026.

Mrs. Hariharan currently holds directorships in four other companies: TRF Limited (Member of Nomination and Remuneration Committee and Stakeholders Relationship Committee), Medica TS Hospital Private Limited, Petro Carbon and Chemicals Limited (Member of Nomination and Remuneration Committee), and Ddev Plastiks Industries Limited (Member of Audit Committee and Nomination and Remuneration Committee).

Appointment of New Independent Director

The Board has approved the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Additional Director in the category of Non-Executive Independent Director, effective from 1 July 2026. This appointment is subject to shareholder approval.

Mrs. Mishra will serve for a term of 5 consecutive years, subject to shareholder approval at the ensuing Annual General Meeting.

Professional Background of New Director

Mrs. Rajni Mishra is a Member of the Institute of Company Secretaries of India (ICSI) and holds a Master's degree in Human Resource Management from West Bengal University of Technology (now Maulana Abul Kalam Azad University of Technology), along with a Bachelor of Science degree from the University of Calcutta.

She brings over a decade of experience in corporate restructuring, corporate governance, regulatory compliance, and secretarial matters. She has successfully completed the Online Proficiency Self-Assessment Test for Independent Directors and is registered in the Independent Directors' Databank maintained by the Indian Institute of Corporate Affairs (IICA).

Mrs. Mishra currently serves as an Independent Director on the boards of:

  • Shyam Metallics and Energy Limited (Member in Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Chairman in Corporate Social Responsibility Committee)
  • Western Carriers (India) Limited (Member in Audit Committee and Nomination and Remuneration Committee, and Chairman in Risk Management Committee)
  • Alpine Commercial Co. Limited (Member in Audit Committee and Nomination and Remuneration Committee)
  • Swastik Plywood Limited (Member in Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee)

There are no disclosed relationships between directors.