The reconstitution is consequent to the cessation of Mrs. Ramya Hariharan as a member of the Audit Committee due to her pre-occupation and time constraints with effect from 6th May, 2026 ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kkalpana Industries has reconstituted its Audit Committee after Mrs. Ramya Hariharan stepped down as a member due to her pre-occupation and time constraints, effective 6th May 2026. She continues to serve as an Independent Director on the Board. The Board has appointed Mr. Dhari Lal Goenka, another Independent Director, to replace her on the Audit Committee with effect from 11th May 2026. The reconstituted committee now has three members: Mr. Samir Kumar Dutta as Chairperson, Dr. Pranab Ranjan Mukherjee as Member, and Mr. Dhari Lal Goenka as Member. The company confirms compliance with Section 177 of the Companies Act 2013 and Regulation 18 of SEBI LODR.
This is a routine governance change with minimal shareholder impact. The Audit Committee composition remains fully compliant with regulations, and the departure is due to personal time constraints of the member rather than any governance concern.