Appointment of Additional Non Executive Independent Director
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Kalyani Cast-Tech Ltd has appointed Mr. Satish Kumar (DIN: 11391853) as an Additional Non-Executive Independent Director on its Board, effective November 26, 2025. The appointment was approved at a board meeting held on November 19, 2025, and is for a term of five years, subject to shareholder approval. Mr. Kumar is a law graduate based in Rewari with experience in the legal field, and is not related to any existing Directors, KMPs, or Promoters of the company. He is not debarred from holding a directorship by SEBI or any other authority. The intimation was signed by Jayashree Kumar, Whole Time Director, and filed with BSE under Scrip Code 544023.
This is a routine corporate governance update that strengthens the board's independence by adding a new independent director with legal expertise. It is a neutral event for shareholders with no direct impact on financials or stock price.