The details regarding the appointment of Directors, secretarial auditor and cost auditor
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KELTECH Energies has appointed two new Non-Executive Independent Directors, Mr. Satish Vasant Ghatge and Mr. Vasudev Narayan Tumbe, each for a five-year term from 14 July 2025 to 13 July 2030. Mr. Ghatge brings 40+ years of experience in logistics and auto dealerships, while Mr. Tumbe is a former CFO of Ssangyong Motor Company (South Korea) and ex-VP Finance at Mahindra & Mahindra with 37 years of experience. The company also appointed M/s Sharvari Kulkarni and Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and Mr. Vikas Vinayak Deodhar as Cost Auditor for FY 2025-26. The intimation was signed by CFO Prabhudev P and is subject to shareholder approval at the upcoming AGM where applicable.
These are routine governance and compliance-related appointments and are unlikely to materially affect the stock price. The addition of two experienced independent directors, one with strong automotive finance expertise, may slightly strengthen board oversight. No resignations, removals, or governance red flags were disclosed.