Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Kalyan Jewellers India has informed that, based on the recommendation of the Nomination & Remuneration Committee (‘NRC’), the Board of Directors of the Company, through resolution passed by circulation today, January 14, 2026, has appointed Radhika Ramani (DIN: 11224935) and Mr. C.R Rajagopal (DIN: 08853688) as Additional Directors (Non-Executive & Independent) of the Company for a term of 5 consecutive years with effect from January 14, 2026 up to January 13, 2031, not liable to retire by rotation, subject to the approval of Shareholders. The Company will seek approval of the members for the said appointment within the prescribed period as per the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 and brief profile of Radhika Ramani (DIN: 11224935) and C.R Rajagopal (DIN: 08853688) is attached as Annexure – I and Annexure -II.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Titan Co | 4414.00 |
| Kalyan Jewell.India | 405.60 |
| Rajesh Exports | 125.00 |
| Senco Gold | 318.05 |
| Thangamayil Jeweller | 3792.30 |
| View more.. | |
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