Shri Kalyan Holdings has informed that the members of the Company by way of postal ballot have approved the following: Re-appointment of Bhupendra Kumar Jain (DIN: 00168215) as Managing Director for a further period of 3 years with effective from September 1, 2022 to Aug 31, 2025; Re-appointment of Rajendra Kumar Jain (DIN: 00168151) as Chairman and Whole-Time Director for a further period of 3 years with effective from September 1, 2022 to August 31, 2025; Re-appointment of Jinendra Kumar Jain (DIN: 00168251) as Whole-Time Director for a further period of 3 years with effective from September 1, 2022 to August 31, 2025; Re-appointment of Gaurav Srivastava (DIN: 07637558), as an Independent Director for a second term of 5 consecutive years with effective from September 27, 2022 up to Sept 26, 2027; Change in designation of Arushi Jain (DIN: 08828057) from Independent Non-Executive Director to Non-Independent Non-Executive Director with effective from Dec 22, 2021 till her existing tenure ending on September 28, 2025.
The above information is a part of company’s filings submitted to BSE.
