Date: November 4, 2026
KMP / Board / Auditor Changes
- Mr. R. K. Goyal (Director) has been authorized to determine materiality of events/information and make disclosures to Stock Exchanges
- Mr. Anurag Jain (Chief Executive Officer & Chief Financial Officer) has been authorized to determine materiality of events/information and make disclosures to Stock Exchanges
- Mr. Yogesh S. Apre (Company Secretary & Compliance Officer) has been authorized to determine materiality of events/information and make disclosures to Stock Exchanges
- These authorizations are made severally (each can act independently)
- The new authorizations supersede all earlier authorizations
- Contact details provided:
- Mr. R. K. Goyal: email rkgoyal@kalyanisteels.com, phone +91 020 66215191
- Mr. Anurag Jain: email anurag.jain@kalyani-investment.com, phone +91 020 66215113
- Mr. Yogesh S. Apre: email yogesh.a12re@kalyani-investment.com, phone +91 020 66215119