Kalpataru Projects International Limited — Others, 16-05-2025: Change in Director(s)

Kalpataru Projects International has announced a final dividend of Rs. 9 per equity share (450%) for the financial year, subject to shareholder approval. The Board re-appointed Mr. Shailendra Kumar Tripathi as Deputy Managing Director for three years and appointed Ms. Raksha Kothari as an Additional Independent Director for five years, pending approval. Secretarial auditors M/s Kapoor & Ved were appointed for five years. The Board authorized up to USD 29 Mn funding to its Brazilian subsidiary and approved a share-based incentive plan of up to 5% equity for a step-down subsidiary. Updates to the code of fair disclosure aim to boost compliance and transparency.