Kalpataru Projects International Limited — Others, 16-05-2025: Appointment

Kalpataru Projects International Limited has announced a board meeting outcome featuring a final dividend proposal of Rs. 9 per equity share (450%), pending 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, subject to approval. M/s. Kapoor & Ved were appointed as Secretarial Auditors for five years. The Board approved additional funding up to USD 29 Mn for its Brazilian subsidiary and a strategic employee incentive plan via share-based benefits worth up to 5% of equity at its Swedish subsidiary.