Andrew Yule & Company Appoints Kulbhushan Malhotra as Part-time Official Director

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Key Highlights

Andrew Yule & Company Limited has appointed Shri Kulbhushan Malhotra as Part-time Official Director (Government Nominee) effective January 27, 2026, under SEBI regulatory compliance requirements. Malhotra brings over 34 years of government service experience across policy formulation, operations, and administration, currently serving as Deputy Secretary in the Ministry of Heavy Industries.

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Andrew yule & company Limited has appointed Shri Kulbhushan Malhotra as Part-time Official Director (Government Nominee) on its Board of Directors, effective January 27, 2026. The appointment was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment Details

The company informed BSE Limited through an official communication dated January 27, 2026, that Malhotra's appointment became effective upon obtaining his Director Identification Number (DIN: 11507259) on the same date. This appointment follows the company's earlier communication dated January 14, 2026, regarding the directorial change.

Parameter: Details
Appointment Type: Part-time Official Director (Government Nominee)
Effective Date: January 27, 2026
Director Identification Number: 11507259
Regulatory Compliance: SEBI (LODR) Regulations, 2015

Professional Background and Experience

Shri Kulbhushan Malhotra brings extensive experience in government service spanning over 34 years. His diverse professional background encompasses multiple areas of public administration and governance.

Educational Qualifications

  • M.A. in Public Administration from Indira Gandhi National Open University (IGNOU)
  • Bachelor of Administration from University of Delhi

Key Professional Experience

Malhotra's career includes significant roles across various government departments:

  • Current Position: Deputy Secretary in the Ministry of Heavy Industries since October 2025
  • Previous Role: Under Secretary in the Ministry of Communications, Department of Telecommunications, for over two years
  • Extended Service: More than nine years in the Department of Personnel & Training (DoPT), handling matters related to government functioning and administration
Experience Area: Details
Total Experience: Over 34 years in government service
Core Expertise: Policy formulation, implementation, operations
Management Areas: Human resource management, financial administration
Current Department: Ministry of Heavy Industries

Regulatory Compliance

The company has confirmed that Malhotra has furnished a declaration stating he is not debarred from holding the office of Director pursuant to any SEBI order or order of any other authority. The appointment details were provided in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Company Information

Andrew Yule & Company Limited operates as a Government of India enterprise, with its registered office located at Yule House, 8, Dr. Rajendra Prasad Sarani, Kolkata. The company secretary Sucharita Das signed the regulatory disclosure documents on January 27, 2026.

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