Kati Patang Lifestyle Limited Approves Director Appointments and Share Capital Increase
Kati Patang Lifestyle Limited's board meeting on January 28, 2026, approved the appointment of Ms. Natasha Goyal as Independent Director for five years and Mr. Rajeev Talwar as Additional Executive Director. The board also authorized increasing the company's share capital from Rs. 50 crore to Rs. 55 crore. An Extraordinary General Meeting has been scheduled for February 20, 2026, via video conferencing to seek shareholder approval for these significant corporate governance changes.
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Kati patang lifestyle Limited announced significant board changes and corporate restructuring decisions following its board meeting held on January 28, 2026. The meeting, which commenced at 2:00 PM and concluded at 4:00 PM, addressed key appointments and capital structure modifications that require shareholder approval.
Key Board Appointments
The board approved two strategic director appointments based on recommendations from the Nomination and Remuneration Committee. Ms. Natasha Goyal (DIN: 07066059) was appointed as Independent Director for a five-year term effective January 28, 2026. Simultaneously, Mr. Rajeev Talwar (DIN: 01440785) was appointed as Additional Executive Director, holding office until the next Annual General Meeting.
| Director Details: | Ms. Natasha Goyal | Mr. Rajeev Talwar |
|---|---|---|
| Position: | Independent Director | Additional Executive Director |
| DIN: | 07066059 | 01440785 |
| Term: | 5 years | Until next AGM |
| Appointment Date: | January 28, 2026 | January 28, 2026 |
| Remuneration: | Sitting fees as applicable | Rs. 2 lakh per month |
Director Profiles and Qualifications
Ms. Natasha Goyal, aged 37 years, brings extensive experience as a practicing Company Secretary with qualifications in CS and LLM. She graduated from Delhi University and established her consultancy firm in 2013, gaining 15 years of experience across diverse sectors including Capital Markets, FMCG, Production, and Real Estate.
Mr. Rajeev Talwar is a post-graduate from St. Stephens College, Delhi University, and former CEO and Executive Director of DLF. He has held critical positions in Central and State Governments and Union Territories. Recently, he served as President of PHD Chamber of Commerce and Industry and Chair of the National Real Estate Development Council.
Capital Structure Enhancement
The board approved a significant increase in authorized share capital from Rs. 50 crore to Rs. 55 crore. This restructuring involves expanding from 5 crore equity shares to 5 crore 50 lakh equity shares of Rs. 10 each, subject to shareholder approval.
| Capital Structure: | Current | Proposed |
|---|---|---|
| Authorized Capital: | Rs. 50 crore | Rs. 55 crore |
| Number of Shares: | 5 crore | 5 crore 50 lakh |
| Face Value: | Rs. 10 per share | Rs. 10 per share |
Extraordinary General Meeting Arrangements
The board approved convening an Extraordinary General Meeting on February 20, 2026, at 11:00 AM through Video Conferencing and Other Audio-Visual Means. The meeting will comply with Companies Act, 2013 provisions and MCA circulars. M/s Saket Billa & Associates (Membership No. ACS 22007, COP No. 21904) were appointed as Scrutinizers for the EGM proceedings.
Company Secretary Mr. Sanjeev K Jha (FCS: 8690) has been authorized to issue the EGM notice and undertake necessary regulatory filings. Both director appointments and the capital increase require shareholder approval at the upcoming EGM, marking significant corporate governance developments for the company.
Historical Stock Returns for Kati Patang Lifestyle
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.06% | -0.85% | -13.66% | -32.90% | -25.23% | +401.17% |
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