5002352026-10-282026-10-285002352026-10-285002352026-10-28ChangeInManagementDomain15002352026-10-282026-10-28ChangeInManagementDomain15002352026-10-28ChangeInManagementDomain25002352026-10-282026-10-28ChangeInManagementDomain25002352026-10-28ChangeInManagementDomain35002352026-10-282026-10-28ChangeInManagementDomain35002352026-10-28ChangeInManagementDomain45002352026-10-282026-10-28ChangeInManagementDomain45002352026-10-28ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15002352026-10-282026-10-28ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureKSLKalyani steels Limited500235NOTLISTEDINE907A01026trueListed Entity (self)true2026-10-2811:45:0014:00:0042026-10-28CessationResignationDirectorNon - Executive Non -Independent DirectorChairperson related to PromoterNot ApplicableMr.Babasaheb Neelkanth Kalyani2026-10-29trueAppointmentDirectorNon - Executive Non -Independent DirectorChairperson related to PromoterNot ApplicableMr.Amit Babasaheb Kalyani2026-10-2836After having initial education in Pune, Mr.Amit B. Kalyani is Graduated in Mechanical Engineering from Bucknell University, Pennsylvania, U.S.A. and Owner’s / President Management (OPM) Graduate from Harvard Business School, U.S.A. Mr.Amit B. Kalyani is currently Vice-Chairman and Joint Managing Director of Bharat Forge Limited, a prominent entity within the Pune-based Kalyani Group. This conglomerate operates across various sectors including specialty steel, hi-tech metallurgical manufacturing, automotive components, defense systems, infrastructure, and specialty chemicals. Mr.Kalyani initially worked with Kalyani Steels Limited, followed by other companies within the group. Having joined Bharat Forge in 1999, Mr.Kalyani’s career trajectory has seen him transition from manufacturing to IT, Finance and Strategy. His pivotal role encompasses driving the Group’s strategic direction and spearheading diversification efforts over the past decade. Mr.Kalyani is instrumental in finance, M&A functions, talent development and growth strategy formulation in new products and sectors. Mr.Kalyani has played a key role in strategy and execution of the several acquisitions made by the Group and has widely contributed to the Group’s success along with diversifying of business by pioneering into new ventures. His current focus is on revamping the HR practices and processes aligned with the objectives of accelerating organic and inorganic growth including new age technologies. Presently, Mr.Kalyani chairs the CII Smart Manufacturing Council, FICCI Committee on HR & Skills and participates in the World Economic Forum, Digital Manufacturing and Automotive Governors forums. Passionate about manufacturing, technology, and corporate social responsibility, Mr. Kalyani is particularly dedicated to initiatives in education, healthcare and societal welfare.Mr.Amit B. Kalyani is the son of Mr.B.N. Kalyani, Chairman Emeritus and Mrs.Sunita B. Kalyani, Director of the Company. Mr.Amit Kalyani is not related to any other Director, Manager or Key Managerial Personnel of the Company.truefalseAppointmentSenior Management PersonnelChief Human Resource Officer (CHRO)Ms.Geeta Shamrao Jadhav2026-10-28Ms.Geeta Shamrao Jadhav has an illustrious career spanning over 25 years. Geeta has held key roles at renowned organizations like Dr. Reddy’s Laboratories Limited, Tata Power Limited, Kirloskar Brothers Limited and SRF Limited. She has also been a faculty member at Symbiosis Institute of Business Management. Geeta is a proud Indian Army veteran, where she developed strong leadership skills, discipline, and integrity. She has extensive experience in HR transformation, building high performing teams and fostering a culture of innovation and excellence. She holds a degree in Computer Science, an MBA in Human Resource and Marketing Management, LLB degree and has completed an advanced Management Programme from IIM Ahmedabad.AppointmentOthersChairman EmeritusMr.Babasaheb Neelkanth Kalyani2026-10-29Mr.B.N. Kalyani has made a huge contribution to the success and growth of the Company over five decades. Considering his deep understanding of steel, forging, automotive and engineering industry and to continue to benefit from his experience and expertise from time to time in an advisory role.Mr.Babasaheb Neelkanth KalyaniNon - Executive Non -Independent Director2026-10-282026-10-29trueMr.Kalyani founded Kalyani Steels Limited in 1973 and have been on the Board for 53 years. Now he has decided to retire from the Board.