Appointment of Ms. Geetika Chawla And Mr. Hemant as Additional Director in the Capacity of Non executive Independent Director.
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Kalpa Commercial Limited has appointed Ms. Geetika Chawla (DIN: 11230666) and Mr. Hemant (DIN: 11230667) as Additional Non-Executive Independent Directors on its Board, effective August 12, 2025. Both have been appointed for a 5-year term ending August 11, 2030, subject to shareholder approval at a general meeting. Ms. Geetika is a Company Secretary with over 10 years of experience in corporate compliance, SEBI regulations, FEMA, and dematerialization, currently working at V. Singhi & Associates. Mr. Hemant is a Finance Executive at Virtual CEO Advisory with an MBA in Finance and expertise in income tax and GST. Neither appointee is related to existing directors or KMPs, and neither has been debarred by SEBI from holding a director position.
This is a routine governance update strengthening the board with two independent directors, which is generally positive for compliance and corporate governance. No material impact on share price is expected as independent director appointments are standard disclosures unless the company was previously non-compliant with board composition norms.