Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Kalyan Capitals has informed that the Board of Directors of the Company in its meeting held on April 16, 2025 has appointed Chandan Kumar Bhardwaj as a Chief Executive Officer (CEO) designated as Key Managerial Personnel of the Company with effect from 16/04/2025. Details with respect to Change in Key Managerial Personnel (Appointment of Chief Executive Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.
