In the 32nd Annual General Meeting held on 30.09.2025, (i) Ms. Kalpana Shukla (DIN: 00259156) has been reappointed as director and her term of office shall be liable to be determined by ....
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At the 32nd Annual General Meeting held on 30 September 2025, Integrated Capital Services Ltd announced two board changes. Ms. Kalpana Shukla (DIN: 00259156) was reappointed as a director, with her term liable to determination by rotation. Mr. Khushvinder Singhal was appointed as Independent Director for a second consecutive term of 5 years, running from 30 September 2025 to 29 September 2030. Ms. Kalpana Shukla has over 50 years of experience in publishing, particularly in security and strategy subjects, and is associated with KW Publishers since 2007. Mr. Khushvinder Singhal is an Insolvency Professional, Advocate, and Company Secretary with over 26 years of experience as Company Secretary and Legal Head in reputed companies.
These are routine reappointments with no change in control or governance direction. The continuity on the board, including the independent director's second term, signals stability and is unlikely to materially affect the stock price.