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Kalpataru Projects International Limited has announced a proposed final dividend of Rs. 9 per share (450%) subject to shareholder approval. The board approved the re-appointment of Mr. Shailendra Kumar Tripathi as Deputy Managing Director for three years from October 2025. Ms. Anjali Seth will step down as Independent Director after her second term, and Ms. Raksha Kothari has been appointed as an additional Independent Director for five years, both pending approval. Kapoor & Ved have been appointed Secretarial Auditors for five years. The board authorized up to USD 29 million funding support for its Brazilian subsidiary and approved a 5% equity incentive plan for employees and directors of its Swedish step-down subsidiary. Amendments to the Code of Practices for fair disclosure of price-sensitive information were also approved.
All announcements from Kalpataru Projects International Limited