Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re- Designation of Non-Executive, Independent Director to Non-Executive, ....
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Kemp & Company Ltd has re-designated Mr. Maneck Davar (DIN: 01990326) from Non-Executive, Independent Director to Non-Executive, Independent Director and Chairman of the Company, effective 12th May 2025. Mr. Davar was originally appointed as Independent Director in February 2020 for a 5-year term and was recently reappointed for another 5-year term (February 2025 to February 2030) via a postal ballot. He is also the Chairman and Managing Director of Spenta Multimedia Pvt Ltd and serves on boards of several other companies including Bajel Projects Ltd and Foods Inns Ltd. The Board approved this re-designation at its meeting held on 12th May 2025.
This is a routine board leadership update with no change in Mr. Davar's independent director status — he simply takes on the additional role of Chairman. For shareholders, this signals continuity in board leadership and is unlikely to have any material impact on the stock price.