Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, Kalyan Jewellers India has informed that MR Thiagarajan, ACS-5327/COP: 6487/ Peer Review Certificate Number:3334/2023, Practising Company Secretary, is appointed as the Secretarial Auditor of the Company for a first term of five consecutive financial years, commencing from April 01, 2025, to March 31, 2030, subject to the approval of the shareholders at the ensuing Annual General Meeting. Further as required under Regulation 30 of the SEBI Listing Regulations and the SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023,123 dated 13th July, 2023, the company has enclosed the details.
The above information is a part of company’s filings submitted to BSE.
