Kalpataru Limited announced the appointment of Mr. Gajendra Mewara as the new Company Secretary and Compliance Officer, effective February 6, 2026. The decision was made by the Board of Directors, following a recommendation from the Nomination and Remuneration Committee. Mr. Mewara, who will also be designated as a Key Managerial Personnel (KMP), brings over 18 years of experience in corporate secretarial functions, board processes, corporate governance, and compliance management. His background includes roles at various prominent companies such as Vertis Fund Advisors Private Limited, The Phoenix Mills Limited, Mahindra & Mahindra Limited, Aditya Birla Sun Life Insurance Company Limited, and Metropolis Healthcare Limited. The Board meeting where this appointment was finalized commenced at 3:40 p.m. (IST) and concluded at 7:30 p.m. (IST) on February 6, 2026. The company has provided the necessary details as per SEBI regulations and has also uploaded this information on its website.
