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Shri Kalyan Holdings: Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015


Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the members of the Company by way of postal ballot have approved the following:1. Re-appointment of Mr. Bhupendra Kumar Jain (DIN: 00168215) as Managing Director for a further period of 3 years w.e.f Sept 1 2022 to Aug 31 2025.2. Re-appointment of Mr. Rajendra Kumar Jain (DIN: 00168151) as Chairman and Whole-Time Director for a further period of 3 years w.e.f Sept 1 2022 to Aug 31 2025.3. Re-appointment of Mr. Jinendra Kumar Jain (DIN: 00168251) as Whole-Time Director for a further period of 3 years w.e.f Sept 1 2022 to Aug 31 2025.4. Re-appointment of Mr. Gaurav Srivastava (DIN: 07637558) as an Independent Director for a second term of 5 consecutive years w.e.f Sept 27 2022 up to Sept 26 2027.5. Change in designation of Mrs. Arushi Jain (DIN: 08828057) from Independent Non-Executive Director to Non-Independent Non-Executive Director w.e.f Dec 22 2021 till her existing tenure ending on Sept 28 2025.

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