Kalyan Jewellers India Limited announced the appointment of Ms. Radhika Ramani and Mr. C.R. Rajagopal as Additional Directors (Non-Executive & Independent) to its Board of Directors.

The appointments were approved by the Board through a resolution passed by circulation on January 14, 2026. Both directors have been appointed for a term of five consecutive years, effective from January 14, 2026, up to January 13, 2031. These appointments are not liable to retire by rotation and are subject to shareholder approval.

Ms. Radhika Ramani brings over 25 years of global experience in media and communications, with expertise in media strategy, communication planning, and performance-led disciplines. She holds a Master’s in Data Science and an MBA. Mr. C.R. Rajagopal is a Chartered Accountant with over 35 years of experience, specializing in finance, private equity, mergers, acquisitions, and corporate restructuring, with a focus on supporting family businesses. Both individuals are not related to any existing directors of the company and are not debarred from holding directorships by any regulatory authority.