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Corporate Governance10 Aug 2026, 05:40 pm

Kalpa Commercial Ltd Reconstitutes Board Committees

AI Summary

Kalpa Commercial Ltd announced the reconstitution of its Board Committees, effective August 10, 2026. The changes impact the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholder Relationship and Grievances Committee. All three committees will now have Mr. Hemant as Chairperson, and Ms. Geetika Chawla and Ms. Shruti Sethi as Members. All members are designated as Non-Executive - Independent Directors. This reconstitution is a routine corporate governance exercise.

Key Highlights

  • Board committees reconstituted effective August 10, 2026.
  • Audit, Nomination & Remuneration, Stakeholder committees affected.
  • Mr. Hemant appointed Chairperson of all three committees.
  • Ms. Geetika Chawla and Ms. Shruti Sethi appointed as members.
  • All members are Non-Executive - Independent Directors.