S H Kelkar and Company Limited has announced a key senior management appointment, strengthening its human resources leadership team. The fragrance and flavor company has appointed Mr. Avik Ghosh as Executive Vice President – HR, Asia and Senior Management Personnel, effective immediately from January 19, 2026.

Board Approval and Regulatory Compliance

The appointment received approval from the Board of Directors at 03:19 p.m. (IST) on January 19, 2026, following the recommendation of the Nomination and Remuneration Committee. The company has informed both BSE Limited and National Stock Exchange of India Limited about this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Professional Background and Qualifications

Mr. Avik Ghosh brings extensive experience in human resources management to his new role. He holds a Bachelor of Arts (Hons) Management Studies from Nottingham University Business School, UK, and has completed a Post Graduate Diploma in Personnel Management & Industrial Relations from XLRI, Jamshedpur.

With nearly 20 years of comprehensive HR experience, Mr. Ghosh has worked across all facets of human resources management. His professional journey includes significant roles at prominent organizations such as ICICI Bank, Asian Paints, Kerry, and Anvil Energy before joining the company.

Kerry Experience and Regional Leadership

A notable highlight of Mr. Ghosh's career is his extensive 11.5-year tenure at Kerry, where he demonstrated strong regional leadership capabilities. During this period, he successfully held multiple regional HR leadership positions, managing operations across diverse geographical markets including Southeast Asia, Australia and New Zealand (ANZ), and Asia Pacific, Middle East, and Africa (APMEsA) regions.

Strategic Significance

This appointment reflects the company's commitment to strengthening its senior management team and enhancing its human resources capabilities across the Asian region. The addition of Mr. Ghosh's extensive experience and proven track record in regional HR leadership is expected to support the company's operational excellence and talent management initiatives.

The company has also uploaded this information on its official website at www.keva.co.in , ensuring transparent communication with all stakeholders regarding this important senior management appointment.

S H Kelkar and Company Limited has announced a key senior management appointment, strengthening its leadership team with the addition of an experienced HR professional. The company informed stock exchanges about this strategic appointment on January 19, 2026.

Board Approval and Appointment Details

The Board of Directors approved the appointment of Mr. Avik Ghosh as Executive Vice President – HR, Asia and Senior Management Personnel with immediate effect. The decision was made based on the recommendation of the Nomination and Remuneration Committee, with board approval received at 03:19 p.m. (IST) on January 19, 2026.

Professional Background and Qualifications

Mr. Avik Ghosh brings substantial expertise to his new role, with nearly 20 years of comprehensive experience across all facets of human resources management. His educational credentials include a Bachelor of Arts (Hons) Management Studies from Nottingham University Business School, UK, and a Post Graduate Diploma in Personnel Management & Industrial Relations from XLRI, Jamshedpur.

Career Experience

Throughout his career, Mr. Ghosh has worked with several prominent organizations, building extensive experience in HR leadership roles. His professional journey includes tenures at:

• ICICI Bank
• Asian Paints
• Kerry (11.5 years)
• Anvil Energy

During his significant 11.5-year stint at Kerry, he held multiple regional HR leadership positions, covering diverse geographical regions including Southeast Asia, Australia and New Zealand (ANZ), and Asia Pacific, Middle East, and Africa (APMEsA).

Regulatory Compliance

The appointment was announced in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated under the listing regulations, including detailed information about the appointee's background and qualifications. The company confirmed that Mr. Ghosh is not related to any existing director of the company.

Corporate Communication

The appointment notification has been formally communicated to both BSE Limited and National Stock Exchange of India Limited. Additionally, the information has been uploaded on the company's official website at www.keva.co.in , ensuring transparent communication with all stakeholders about this senior management change.