Kalyan Jewellers has announced revisions to its board composition, effective January 14, 2026. The changes include the appointment of additional directors, enhancing board expertise. Mr. Vinod Rai continues as Chairman. The revised structure includes managing, whole-time, non-executive, and independent directors to reinforce governance. The company disclosed these changes to the stock exchanges in compliance with regulations.
Revised Board of Directors
Kalyan Jewellers announced revisions to its Board of Directors, effective January 14, 2026. Key positions and roles include:
Mr. Vinod Rai continues to serve as Chairman (Independent Director).
Mr. T.S. Kalyanaraman remains a Member, serving as the Managing Director.
Mr. T.K. Seetharam and Mr. T.K. Ramesh are Members, acting as Whole-time Directors.
Mr. Salil Nair and Mr. A.D.M. Chavali are Members, holding positions as Non-Executive and Independent Directors, respectively.
Additional Independent Directors serving as members include Mr. T.S. Anantharaman and Ms. Kishori Jayendra Udeshi.
Mr. Anil Sadasivan Nair is also a Member and an Independent Director.
Mr. Anish Saraf is a Non-Executive Director and Member.
Ms. Radhika Ramani serves as an Additional Director (Non-Executive & Independent) and Member.
Mr. C.R. Rajagopal is an Additional Director (Non-Executive & Independent) and Member.
Audit Committee Composition
The Audit Committee includes:
Mr. A.D.M. Chavali as Chairman (Independent Director).
Mr. T.S. Anantharaman as Member (Independent Director).
Mr. Anish Saraf as Member (Non-Executive Director).
Mr. C.R. Rajagopal as Member (Additional Director & Independent).
Nomination & Remuneration Committee
The Nomination & Remuneration Committee comprises:
Mr. A.D.M. Chavali as Chairman (Independent Director).
Mr. Vinod Rai as Member (Independent Director).
Mr. Anish Saraf as Member (Non-Executive Director).
Mr. C.R. Rajagopal as Member (Additional Director & Independent).
Corporate Social Responsibility (CSR) Committee
The Corporate Social Responsibility Committee consists of:
Mr. TS Kalyanaraman as Chairman (Executive Director).
Mr. TK Seetharam as Member (Executive Director).
Mr. A.D.M. Chavali as Member (Independent Director).
Mr. C.R Rajagopal as Member (Additional Director & Independent).
Source: BSE
