Intimation of Appointment of Company Secretary and Compliance Officer of the Company.
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Awaiting price reaction for this filing.
Kalyan Capitals Ltd has appointed Mr. Rohit Kumar as the Company's new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective April 16, 2025. Mr. Rohit is an Associate Member of the Institute of Company Secretaries of India with about 3 years of governance experience across trading, manufacturing, and automotive sectors. His prior stints include Rama Vision, Talbros Automotive Components, and RACL Geartech, where he handled stock splits, preferential allotments, reclassification of promoters, and NSE listing applications. The appointment was approved by the Board at its meeting held on the same day, which concluded at 2:30 p.m. The intimation was signed by Director Sunil Kumar Malik (DIN: 00143453) and filed under SEBI Listing Regulations.
This is a routine governance update filling a key managerial role with a qualified CS professional. It is a neutral to mildly positive signal for compliance readiness but is unlikely to move the stock price materially.