Key Corp Limited: Re-appoints Independent Director for Five Years

Key Corp Limited has successfully re-appointed Mr. Ravindra Kumar Tandon as a Non-Executive Independent Director for a second term of five years. This decision was approved by the company’s members during an Extra Ordinary General Meeting held on September 8, 2026. Mr. Tandon’s new term will be effective from June 9, 2026, to June 8, 2031. He brings extensive experience, including his tenure as Ex-President of the Uttar Pradesh Stock Exchange Association Ltd.

Independent Director Re-appointed for Second Term

Key Corp Limited announced the re-appointment of Mr. Ravindra Kumar Tandon (DIN: 00159472) as a Non-Executive Independent Director. The decision, which ensures continued leadership and governance oversight, was ratified by the company’s shareholders during an Extra Ordinary General Meeting held on Tuesday, September 8, 2026.

Term and Qualifications

Mr. Tandon will serve for a second term of five years, commencing on June 9, 2026, and concluding on June 8, 2031. His extensive background includes holding a degree in science and serving as the Ex-President of the Uttar Pradesh Stock Exchange Association Ltd. in Kanpur. With over 45 years of experience in secondary market operations and his former role as Ex-Chairman of United Mercantile Co-operative Bank, Mr. Tandon brings significant expertise to the board.

Disclosure Information

The company has confirmed that Mr. Tandon is not related to any other Directors of Key Corp Limited. Furthermore, he has not been debarred from holding the office of a director by any Securities and Exchange Board of India (SEBI) order or any other relevant authority. This re-appointment is in line with the company’s commitment to robust corporate governance practices.

Source: BSE

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