Postal ballot to appoint Ms. Vartika Shukla as Independent Director
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Kalyani Steels has issued a postal ballot notice to seek shareholder approval for appointing Ms. Vartika Shukla as Independent Director for a 5-year term from June 24, 2026 to June 23, 2031. She was already appointed as Additional Independent Director on June 24, 2026. Ms. Shukla is the former Chairman and Managing Director of Engineers India Limited, a Navratna PSU, with about 38 years of experience. E-voting runs from July 3 to August 1, 2026, with results expected by August 4, 2026.
Routine governance step. Adding an experienced ex-PSU chief as Independent Director; no material financial impact on shareholders expected.