Kalyani Investment Company Ltd Board of Directors
Board of Directors at Kalyani Investment Company Ltd
Amit Kalyani
Chairman (Non-Executive)
B Hattarki
Independent Director
Deeksha Kalyani
Director
Ravindra Goyal
Independent Director
Sanjeev Joglekar
Independent Director
Key Highlights
- A B Kalyani joins the board as Chairman & Non Executive Dir., in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Deeksha A Kalyani joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Ravindra Kumar Goyal joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Shrikrishna K Adivarekar continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
- SANJEEV GAJANAN JOGLEKAR joins the board as Independent Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Kalyani Investment Company Ltd
NSE: KICL
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 10 Mar 2026 | 4779 |
| 09 Mar 2026 | 4700.15 |
| 06 Mar 2026 | 4852.7 |
| 05 Mar 2026 | 4869 |
| 04 Mar 2026 | 4757.55 |
| 02 Mar 2026 | 4852.55 |
| 27 Feb 2026 | 5022.9 |
| 26 Feb 2026 | 5076.85 |
| 25 Feb 2026 | 5082.85 |
| 24 Feb 2026 | 4898.85 |
Company Fundamentals for Kalyani Investment Company Ltd
Market Cap
2,088 Cr
EPS
98.7
P/E Ratio (TTM)
48.4
P/B Ratio (TTM)
0.2
Day’s High
4861.0
Day’s Low
4725.0
DTE
0.0
ROE
0.5
52 Week High
6523.05
52 Week Low
3677.55
ROCE
0.7
Market Price of Kalyani Investment Company Ltd
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5Y
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Kalyani Investment Company Ltd News Hub
Kalyani Investment Company consolidated net profit rises 12.10% in the June 2024 quarter
Net profit of Kalyani Investment Company rose 12.10% to Rs 4.17 crore in the quarter ended June 2024
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06 Aug 24
Kalyani Investment Company to convene AGM
Kalyani Investment Company announced that the 15th Annual General Meeting (AGM) of the company will
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23 Aug 24
Kalyani Investment Company announces board meeting date
Kalyani Investment Company will hold a meeting of the Board of Directors of the Company on 13 Novemb
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07 Nov 24
Kalyani Investment Company consolidated net profit rises 23.78% in the September 2024 quarter
Net profit of Kalyani Investment Company rose 23.78% to Rs 38.47 crore in the quarter ended Septembe
Read more
13 Nov 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Kalyani Investment Company Ltd
How are members of Kalyani Investment Company Ltd Board of Directors selected?
Members of the Kalyani Investment Company Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Kalyani Investment Company Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Kalyani Investment Company Ltd Board of Directors?
Shareholders can interact with the Kalyani Investment Company Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Kalyani Investment Company Ltd Board of Directors meet?
The Kalyani Investment Company Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Kalyani Investment Company Ltd Board of Directors?
The Kalyani Investment Company Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Kalyani Investment Company Ltd?
The current Board of Directors at Kalyani Investment Company Ltd includes A B Kalyani( Chairman & Non Executive Dir.) ,Deeksha A Kalyani( Non-Exec & Non-Independent Dir) ,Ravindra Kumar Goyal( Non-Exec & Non-Independent Dir) ,Shrikrishna K Adivarekar( Independent Director) ,SANJEEV GAJANAN JOGLEKAR( Independent Director) . The full list can be found on Kalyani Investment Company Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
