Kalyan Capitals appoints Sandhya Kohli as Independent Director
Kalyan Capitals appointed Ms. Sandhya Kohli as an Additional Director in the Independent Category effective June 23, 2026, following Board approval. Ms. Kohli, who holds an MBA in Finance and has over 20 years of experience in the Stock Market, meets the independence criteria under Section 149(6) of the Act and SEBI LODR Regulations, 2015. The company confirmed she is not related to any Directors or Key Managerial Personnel and is not debarred from holding the office of Director.
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Kalyan Capitals appointed Ms. Sandhya Kohli as an Additional Director in the Independent Category on June 23, 2026. The Board of Directors approved the appointment following the recommendation of the Nomination & Remuneration Committee. Ms. Kohli meets the independence criteria provided in Section 149(6) of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirmed that Ms. Kohli is not related to any Directors or Key Managerial Personnel of the company. She is also not debarred from holding the office of Director by any order of a Regulatory Authority. The appointment is effective from June 23, 2026, for a term as approved by the Directors.
Ms. Sandhya Kohli is 40 years old and holds a Master of Business Administration in Finance. She brings over 20 years of experience in the Stock Market to the role. The disclosures regarding her appointment were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars.
Board Meeting Details
The Board meeting to approve this appointment commenced at 04.00 P.M. and concluded at 05.00 P.M. on June 23, 2026. The necessary disclosures and profile details were submitted to the stock exchanges as required.
Appointment Details
| Particulars | Details |
|---|---|
| Reason for change | Appointment as Non-Executive- Independent Director |
| Date of appointment | June 23, 2026 |
| Term of appointment | As per terms approved by Directors |
| Brief Profile | Ms. Sandhya Kohli aged 40 years, holds a Master of Business Administration in Finance. She has more than 20 years of experience in the Stock Market. |
| Disclosure of relationships | She is not related to any Director and KMP of the Company |
| Affirmation regarding debarment | Yes, not debarred from holding the office of Director by virtue of any SEBI order or any other such authority |
Historical Stock Returns for Kalyan Capitals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.27% | -0.12% | -8.75% | +7.41% | -4.89% | +17.77% |
How will Ms. Kohli's extensive stock market experience influence Kalyan Capitals' future investment strategies?
What specific committees within the board will Ms. Kohli be assigned to, given her financial expertise?
Could this appointment signal a shift in the company's corporate governance or risk management policies?
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