Kalpataru Projects International Limited has informed the Exchange regarding Appointment of Mr Shailendra Kumar Tripathi as Dy. Managing Director of the company w.e.f. October 22, 2025.
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Kalpataru Projects International's board approved a final dividend of Rs. 9 per share (450% on face value of Rs. 2) for FY25, subject to shareholder approval. The board re-appointed Mr. Shailendra Kumar Tripathi as Deputy Managing Director for another 3-year term starting October 22, 2025; he has nearly 40 years of civil construction and infrastructure experience. Ms. Anjali Seth's tenure as Independent Director ended on May 18, 2025 after completing her second and final term, and Ms. Raksha Kothari (a corporate/M&A lawyer with 35+ years of experience) was appointed as a new Independent Director for 5 years. The board also appointed M/s. Kapoor & Ved as Secretarial Auditors for 5 years, approved up to USD 29 million additional funding support for its Brazilian subsidiary Kalpataru Power DO Brasil, and cleared a stock option scheme covering up to 5% of equity for the Swedish step-down subsidiary Linjemontage I Grastorp AB.
Continuity in leadership with the re-appointment of a long-serving Dy. MD and a healthy 450% dividend payout signal strong financial performance and shareholder rewards. The fresh independent director with M&A expertise and subsidiary-level capital actions suggest continued focus on growth and governance.