Kamdhenu Limited’s board has approved the re-appointment of Smt. Pravin Tripathi as an Independent Director for a second term of five years, effective from May 30, 2027. The decision, taken during a board meeting on May 27, 2026, is subject to the approval of shareholders at the company’s ensuing 32nd Annual General Meeting. Tripathi, who has already attained the age of 75 years, will serve as a Non-Executive Independent Director not liable to retire by rotation until May 29, 2032.

The re-appointment follows the recommendation of the Nomination & Remuneration Committee. The board confirmed that Tripathi is not debarred from holding the position of director by any order of SEBI or other statutory authorities. Her current term is set to expire on May 29, 2027.

Profile of the Director

Smt. Pravin Tripathi brings over four decades of experience in audit and accounts. A former Indian Audit & Accounts Service (IA&AS) officer of the 1973 batch, she holds a B.A. (Hons.) and a Master’s in English Literature from Punjab University. Her career includes senior roles such as Deputy Comptroller & Auditor General of India and Chairperson of the Audit Board.

Appointment Details

The disclosures regarding the appointment were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant SEBI Master Circular. The board meeting commenced at 01:30 P.M. IST and concluded at 03:50 P.M. IST on May 27, 2026.

Kamdhenu Limited has appointed M/s TATTVAM & Co. as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 27, 2026, based on the recommendation of the Audit Committee. The decision was taken during a board meeting that commenced at 01:30 P.M. and concluded at 03:50 P.M. IST.

The appointment is effective from May 27, 2026. M/s TATTVAM & Co., a firm of Chartered Accountants with Firm Registration Number 015048N, will conduct the internal audit for the company. The firm is a multi-disciplinary professional services entity established by a team of Chartered Accountants, Company Secretaries, Advocates, Merchant Bankers, Valuers, and Cost Accountants.

The firm operates with strategic offices in New Delhi, Gurgaon, and Mumbai, along with an extensive partner network across India. TATTVAM & Co. comprises 10 partners and a total strength of over 175 professionals, serving a diverse client base of more than 400 corporates across sectors such as manufacturing, infrastructure, energy, hospitality, FMCG, telecom, and technology.

The firm has received several recognitions, including the Indirect Tax Consulting Firm of the Year 2022 and the Best Indirect Tax Dispute/Investigation Team 2023 by Achromic Point. It was also featured among the Top 10 Transaction Advisory Firms 2023 by Industry Outlook and recognized by the Economic Times for contributions in Finance & Taxation.

The disclosures regarding the appointment were made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The disclosures were read with the SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. There are no relationships between the directors of Kamdhenu Limited and the appointed internal auditor that require disclosure.

Key Details of Appointment