Kkalpana Industries (India) Ltd — Important, 11-05-2026: Company Update

Kkalpana Industries has reconstituted its Audit Committee. Mrs. Ramya Hariharan stepped down from the committee due to other commitments, though she continues as an Independent Director on the Board. Mr. Dhari Lal Goenka, an Independent Director with four decades of finance and accounting experience, has been appointed as a new member. This ensures the company's crucial financial oversight committee maintains its strength, reinforcing strong corporate governance and financial transparency, which is vital for investor confidence.