Kalpa Commercial has informed that a meeting of the Board of Directors of Kalpa Commercial is scheduled to be held on Wednesday, 15 Day of December 2021 at 04:00 PM at the registered Office of the company at 405, FIE, Patparganj Industrial Area, Office No. 2, LGF/R2, New Delhi790082, to consider, approve and take on record, Appointment of Shivani (DIN- 09426134) as Women Director of the Company; and any other item, if any, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.