Kalyan Jewellers India Limited has announced the revised composition of its Board of Directors and its various committees. This update follows the recent appointment of additional directors.

The Board of Directors now includes Mr. Vinod Rai as Chairman, Mr. T.S. Kalyanaraman as Member and Managing Director, Mr. T.K Seetharam as Member and Whole-time Director, and Mr. TK Ramesh as Member and Whole-time Director. Other members include Mr. Salil Nair (Non-Executive Director), Mr. A.D.M. Chavali (Independent Director), Mr. T.S. Anantharaman (Independent Director), Ms. Kishori Jayendra Udeshi (Independent Director), Mr. Anil Sadasivan Nair (Independent Director), and Mr. Anish Saraf (Non-Executive Director).

Additionally, Ms. Radhika Ramani and Mr. C.R Rajagopal have been appointed as Additional Directors (Non-Executive & Independent).

The Audit Committee will be chaired by Mr. A.D.M. Chavali, with members Mr. T.S. Anantharaman, Mr. Anish Saraf, and Mr. C.R Rajagopal. The Nomination & Remuneration Committee will also be chaired by Mr. A.D.M. Chavali, with Mr. Vinod Rai, Mr. Anish Saraf, and Mr. C.R Rajagopal as members.

For the Corporate Social Responsibility Committee, Mr. TS Kalyanaraman will serve as Chairman, with Mr. TK Seetharam, Mr. A.D.M. Chavali, and Mr. C.R Rajagopal as members. The company has submitted these disclosures in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.