Members of the Company at the 41st Annual General Meeting held today, i.e. Thursday 14th August, 2025 has approved the re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as Non-Executive ....
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At the 41st Annual General Meeting held on August 14, 2025, shareholders of Kalyan Capitals Limited approved the re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as a Non-Executive Independent Director. This is his second term, covering five consecutive years from September 30, 2025 to September 29, 2030. Mr. Kumar is around 51 years old, holds an MCA and M.Phil in Mass Communication from Kurukshetra University, and has over 30 years of experience in journalism, teaching, and communications. He has no familial relationship with other directors on the board and is not debarred from holding directorship by SEBI or any other authority.
This is a routine corporate governance event with no material impact on shareholders or stock price. It ensures continuity of board oversight for the next five years.