Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration ....
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Kemp & Company Ltd has appointed Mr. Prateek Diwan (DIN: 11206865) as an Additional Director in the Non-Executive, Independent category with effect from 5th August 2025. He has been appointed for a first term of five consecutive years, subject to shareholder approval by way of a Special Resolution. Mr. Diwan brings over 17 years of investment banking experience, with deep expertise in M&A advisory and private equity across sectors like metals, cement, steel, and healthcare. He currently serves as Executive Director at Arpwood Capital Private Limited and has previously led landmark transactions including the US$ 5.3 billion Bhushan Steel–Tata Steel acquisition. Prior to Arpwood, he spent seven years at Kotak Investment Banking as Vice President. He is not related to any existing Director on the board and is not debarred from holding directorship by SEBI or any other authority.
The appointment strengthens the board with a senior finance and M&A professional, which may support strategic decision-making. This is a routine governance update with no immediate material impact on operations or share price, though it remains subject to shareholder approval.