Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited held on today i.e. Wednesday, 1st April, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
KCL Infra Projects Ltd's Board of Directors met on April 1, 2026 and approved the appointment of Ms. Rupal Samdani as the new Company Secretary and Compliance Officer (Key Managerial Personnel). The appointment takes effect from April 1, 2026. Ms. Samdani is a qualified Company Secretary with experience in corporate governance, listed compliances and secretarial practices. The board meeting lasted from 3:00 PM to 3:40 PM IST. The appointment was made to fill a casual vacancy created by the resignation of the previous Company Secretary and Compliance Officer.
The appointment fills an important compliance role in the company following a resignation. While routine, the departure of a KMP could signal underlying issues and investors should monitor for any further governance-related announcements.