Appointment of Company Secretary and Compliance Officer.
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Kalind Ltd has appointed Mrs. Anju Surajsingh Chauhan (ACS-62809) as the Company Secretary and Compliance Officer of the company, effective from 16th March 2026. The appointment was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee. She is a qualified Company Secretary with around 4 years of experience in corporate secretarial and compliance functions for listed companies. She has also been designated as a Key Managerial Personnel (KMP) under the Companies Act, 2013. She is not related to any existing Directors or KMPs of the company.
This is a routine compliance appointment required under SEBI listing regulations. It fills a key governance role and has no material impact on the stock price or business operations.