NSECessation3 Aug 2026 · 3 Aug 2026, 10:49 am
Cessation
Kalpataru Projects International Limited · KPIL
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Kalpataru Projects International Limited has informed the Exchange regarding the cessation of Mr. Shailendra Raj Mehta as Non-Executive Independent Director of the company w.e.f. August 02, 2026 on account of completion of his tenure.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Kalpataru Projects International Limited has informed the Exchange regarding Cessation of Mr. Shailendra Raj Mehta as Non- Executive Independent Director of the company w.e.f. August 02, 2026 on account of completion of his tenure.
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KALPATPOWR_03082026104929_SEIntimation_03082026.pdf
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KPIL/26-27
03rd August, 2026
BSE Limited National Stock Exchange of India Ltd.
Corporate Relationship Department ‘Exchange Plaza’, C-1,
Phiroze Jeejeebhoy Towers Block ‘G’, Bandra-Kurla Complex
Dalal Street, Fort Bandra (E)
Mumbai - 400 001 Mumbai – 400 051
Scrip Code: 522287 Scrip Code: KPIL
Sub.: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January
30, 2026, this is to inform that the tenure of Dr. Shailendra Raj Mehta (DIN: 02132246) as an
Independent Director of the Company has ended on 02nd August, 2026 and accordingly, he ceased to
be an Independent Director of the Company.
The Company places on record its deep sense of appreciation for the services rendered by him and his
remarkable contribution in the growth of the Company.
Kindly take the same on your records and oblige.
Thanking you,
Yours faithfully,
For Kalpataru Projects International Limited
Shweta Girotra
Company Secretary
Corporate Office: Kalpataru Synergy, 7th Floor, Opp. Grand Hyatt, Santacruz (E), Mumbai - 400055. India | Tel: +91 22 3064 2100/+91 22 6885 1500
Registered Office: Plot No. 101, Part-III, G.I.D.C. Estate, Sector - 28, Gandhinagar - 382 028, Gujarat, India | Tel: +91 79 2321 4000
Email: info@kalpataruprojects.com | Website: www.kalpataruprojects.com | CIN: L40100GJ1981PLC004281