Kalind Limited has announced a key leadership appointment, naming Mrs. Anju Surajsingh Chauhan as the company's new Company Secretary and Compliance Officer. The appointment, effective March 16, 2026, was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee.

Appointment Details

The appointment has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Chauhan holds the professional designation ACS-62809, indicating her qualification as an Associate Company Secretary.

Professional Background

Mrs. Chauhan brings relevant expertise to her new role, with qualifications as a Company Secretary and specialized experience in corporate secretarial and compliance functions for listed companies. Her professional background includes around 4 years of practical experience in the field, positioning her to handle the regulatory and compliance requirements of the position.

Expanded Responsibilities

Beyond her primary role as Company Secretary and Compliance Officer, Mrs. Chauhan will also be appointed as Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act, 2013. Additionally, she will serve under Regulation 30(5) of the SEBI LODR Regulations, where she will be responsible for determining the materiality of any event or transaction for making required disclosures to the Stock Exchange.

Regulatory Compliance

The appointment fulfills the company's obligations under SEBI regulations and follows the disclosure requirements outlined in SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has formally notified the Bombay Stock Exchange Limited of this appointment, ensuring full regulatory compliance.

The appointment represents Kalind Limited's commitment to maintaining strong corporate governance standards and ensuring proper compliance with regulatory requirements through qualified professional leadership.

Kalind Limited has officially withdrawn from its proposed acquisition of DBJ Multi Services Private Limited, citing strategic and commercial considerations following an internal review. The company communicated this decision to the Bombay Stock Exchange on March 7, 2026, under Regulation 30 of the SEBI listing requirements.

Transaction Details

The proposed acquisition involved purchasing 50,00,000 fully paid-up equity shares of INR 10/- each from existing shareholders, representing complete ownership of the target company on a fully diluted basis. The transaction was initially disclosed by the company on February 28, 2026.

Strategic Decision

The withdrawal decision emerged from an internal review and reassessment of the commercial and strategic considerations surrounding the transaction. The company has also decided not to proceed with the associated preferential issue of securities that was planned alongside the acquisition.

Regulatory Compliance

Kalind Limited fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was signed by Ayush Dharmendrabhai Jasani, Vice Chairman & Managing Director, and submitted to the Bombay Stock Exchange.

Company Information

The disclosure was made to the Department of Corporate Services at Bombay Stock Exchange Limited, with Kalind Limited trading under BSE Scrip ID 526935. The company emphasized that it will not proceed further with either the acquisition or the preferential issue transactions.