Regularisation of Ms. Geetika Chawla and Mr. Hemant Kumar to be appointed as an Independent director of the Company.
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Kalpa Commercial Ltd has informed BSE that its shareholders, at a meeting held on September 27, 2025, approved the regularisation of Ms. Geetika Chawla and Mr. Hemant as Independent Directors of the company for a 5-year term running from August 12, 2025 to August 11, 2030. Both were previously additional non-executive independent directors and have now been formalised as independent directors. Ms. Geetika is a Company Secretary with over 10 years of experience in corporate compliance, FEMA, and SEBI listing matters, currently working at V. Singhi & Associates. Mr. Hemant is a finance executive at Virtual CEO Advisory with experience in income tax and GST, holding an MBA in Finance. Neither director is related to existing board members, and neither has been debarred by SEBI from holding a directorship.
This is a routine governance update with no material effect on business operations or shareholder value. Bringing in qualified independent directors is a positive step for board composition and minority shareholder protection, though it is unlikely to move the stock price.