Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Raj Kumar Kataria (DIN: 01960956) has completed ....
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Mr. Raj Kumar Kataria (DIN: 01960956) has completed his second consecutive term as a Non-Executive, Independent Director of Kemp & Company Ltd, with effect from close of business hours on 29th September 2025. As a result, he has ceased to be a Non-Executive, Independent Director and a member of the Stakeholders Relationship Committee of the company. The Board and Management have recorded their appreciation for his contributions, guidance, and services during his tenure. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations, 2015, with required details enclosed as Annexure A.
This is a routine end-of-tenure event for one independent director, not a resignation or governance concern. Shareholders should note that the board will need to fill the independent director vacancy to maintain compliance with SEBI's board composition requirements.