We hereby inform you that the board of directors has approved the appointment of Ms. Anchal Yadav (DIN: 11733581) as Additional Non-Executive Independent Director of the Company with the ....
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Kaiser Corporation Ltd's board has approved the appointment of Ms. Anchal Yadav as an Additional Non-Executive Independent Director effective May 26, 2026. The appointment is subject to shareholder approval at the ensuing General Meeting. Ms. Yadav is a legal professional with a Law degree from Mumbai University and a BSc from R.D. National College, specializing in Criminal Law, Civil Law, and Real Estate matters. She is not related to any Directors, Key Managerial Personnel, or Promoters of the company. She is also not debarred from holding a director position by any regulatory authority.
The appointment brings legal expertise to the board as an independent voice. Since she is Non-Executive and Independent with no promoter or KMP connections, this is a routine governance update with minimal direct impact on the stock. The pending shareholder approval is a standard procedural step.