Key Corp Limited appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Additional Directors (Independent and Non-Executive) for a term of five years commencing July 15, 2026, subject to shareholder approval via postal ballot. The board approved the appointments at its meeting held on July 15, 2026, following the recommendation of the Nomination & Remuneration Committee. These strategic additions aim to strengthen the company's governance framework as it seeks to expand its financial services portfolio.

Mr. Yogesh Yashpaul Chadha brings 37 years of experience in the financial services industry, having held senior CXO positions at banks such as Riyadh Investment Company, HSBC, and JP Morgan Chase. He is currently the Chairman of Sharekhan Limited and serves on the boards of Mirae Asset Investment Managers and Mirae Asset Financial Services. Mr. Devesh Srivastava, the former Chairman & Managing Director of General Insurance Corporation of India (GIC Re), joins with extensive experience in the insurance and reinsurance sectors, including international exposure in the UK and Europe.

The company confirmed that both appointees are not debarred from holding the office of director by virtue of any order from the Securities and Exchange Board of India (SEBI) or any other authority. The appointments were intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 01:30 PM and concluded at 02:30 PM on July 15, 2026.

Director Profiles

Key Corp Limited has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in force until the expiry of 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This move is intended to prevent insider trading and ensure market integrity during the sensitive period preceding the financial announcement.

The closure follows the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. It is also in accordance with the company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The regulation mandates such closures to prevent the misuse of unpublished price-sensitive information.

Trading Window Schedule

The following table outlines the key dates related to the trading window closure:

Designated persons and their immediate relatives are prohibited from dealing in the securities of Key Corp Limited during this period. The company has informed the Bombay Stock Exchange Ltd. regarding this development to ensure compliance with listing regulations.