Kanchi Karpooram Limited , a company listed on the BSE, has announced a significant financial decision aimed at optimizing its treasury management. The Board of Directors, during a meeting held on October 16, 2025, approved an investment of up to Rs. 25 crores in corporate bonds, debentures, and other debt instruments.

Investment Details

The company plans to utilize its excess and surplus funds for this investment, which will be executed in one or more tranches over time. Here's a breakdown of the key aspects of this decision:

Objectives and Strategy

The primary objective behind this investment decision is to ensure effective treasury and cash management. By investing idle or surplus funds in low-risk fixed income instruments, Kanchi Karpooram Limited aims to earn returns while maintaining a conservative risk profile.

Regulatory Compliance

The company has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting where this decision was made commenced at 11:00 AM and concluded at 11:30 AM on the same day.

This strategic move by Kanchi Karpooram Limited reflects an approach to financial management, potentially enhancing the company's overall financial performance through optimized use of available funds.

Kanchi Karpooram Limited , a prominent player in the Indian chemical industry, recently held its 32nd Annual General Meeting (AGM) on September 20, 2025, through video conference. The meeting resulted in several significant corporate governance decisions, including the re-appointment of three key directors and the appointment of a new Secretarial Auditor.

Director Re-appointments

Shareholders at the AGM approved the re-appointment of three directors, each for a five-year term:

1. Mr. Dipesh Suresh Jain was re-appointed as Joint Managing Director for the period from September 25, 2025, to September 24, 2030. Mr. Jain is the son of the company's Managing Director, Mr. Suresh Veerchandji Shah.

2. Mr. Arun Shah Veerchand was re-appointed as Whole-Time Director for the same five-year period. Mr. Veerchand is the brother of the Managing Director.

3. Mr. Rajagopalan Kannan was re-appointed as an Independent Director for a second term of five years, from August 24, 2025, to August 23, 2030. It's worth noting that Mr. Kannan has no family relationships with other directors, maintaining the board's independence.

New Secretarial Auditor

In addition to the director re-appointments, the shareholders approved the appointment of Mr. Lovelish Lodha as the company's Secretarial Auditor. Mr. Lodha, a Practicing Company Secretary (M. No: 35677, COP No: 13951), will serve for a period of five years, from the financial year 2025-26 up to 2029-30.

Mr. Lodha brings extensive experience to the role, having run his own proprietorship firm of Company Secretaries since 2014. His firm has a strong track record in providing secretarial audit services, consultancy to NBFCs on RBI matters, financial restructuring, and various other corporate advisory services.

Implications for Corporate Governance

These appointments reflect Kanchi Karpooram Limited's commitment to maintaining strong corporate governance practices. The re-appointment of experienced directors, including an independent director, suggests a focus on continuity and stability in the company's leadership.

The appointment of Mr. Lodha as Secretarial Auditor further underscores the company's dedication to compliance and transparency in its operations. His expertise in areas such as secretarial audits, financial restructuring, and corporate advisory services is likely to contribute significantly to the company's governance framework.

As Kanchi Karpooram Limited moves forward with these newly confirmed appointments, stakeholders will be watching closely to see how these decisions impact the company's performance and corporate governance practices in the coming years.