Kkalpana Industries (India) Ltd — Important, 29-06-2026: Company Update

Kkalpana Industries announced changes to its board. Mrs. Ramya Hariharan has resigned as an Independent Director, effective July, citing professional pre-occupations. Consequently, she also steps down from the Nomination and Remuneration Committee and as Chairperson of the Stakeholders' Relationship Committee. The company has appointed Mrs. Rajni Mishra as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mrs. Mishra brings over a decade of expertise in corporate governance and compliance, enhancing the board's strategic oversight. This move aims to maintain strong governance.