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One lakh if imposed by sectoral regulator or enforcement agency and Rs.10 lakh if imposed by other judicial bodies/authorities, in terms sub-para 20 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations,2015. truetruetrueTop 500 listed entitiestrueCOMK00616OriginalDear Sir/Madam Kindly note the below. 1. Mr. Anish Saraf (DIN -01955091) (Sr. No 5 in the enclosed ICGR) was a 'Non-Executive Nominee Director' of the Company, and he resigned from the said post on January 30,2025. 2. The same person, Mr. Anish Saraf (DIN -01955091) was again appointed as a 'Non-Executive Director' of the Company from the next day is, January 31,2025 We have given the details appropriately since we do not have an option to capture the details of a same DIN holder in multiple rows.truefalseMrVINOD RAI00041867Non-Executive - Independent DirectorChairperson1948-05-23falseActiveYes2022-09-222022-07-012022-07-01332232MrTS KALYANARAMAN01021928Executive DirectorNot ApplicableMD1947-05-23falseActiveNA2009-01-292024-06-201000MrTK SEETHARAM01021898Executive DirectorNot Applicable1975-10-20falseActiveNA2009-01-292024-06-201010MrTK RAMESH01021868Executive DirectorNot Applicable1978-07-16falseActiveNA2009-01-292024-06-201010MrSALIL NAIR01955091Non-Executive - Non Independent DirectorNot Applicable1965-06-01falseActiveNA2020-05-292020-05-291000MrANISH KUMAR SARAF00322784Non-Executive - Non Independent DirectorNot Applicable1977-10-30falseActiveNA2025-01-312025-01-312025-01-301031OthersMrADM CHAVALI00374673Non-Executive - Independent DirectorNot Applicable1954-05-09falseActiveNA2016-03-282021-03-28108.033354MrTS ANANTHARAMAN00480136Non-Executive - Independent DirectorNot Applicable1948-06-26falseActiveYes2022-09-222018-12-152023-12-1575.162121MrsKISHORI JAYENDRA UDESHI01344073Non-Executive - Independent DirectorNot Applicable1943-10-13falseActiveYes2018-01-172018-01-172023-01-1786.142222MrANIL S NAIR08327721Non-Executive - Independent DirectorNot Applicable1971-11-19falseActiveNA2020-05-292020-05-2958.021100Dear Sir/Madam Kindly note the below. 1. Mr. Anish Saraf (DIN -01955091) (Nominee Director, Non Executive ) is a member of Audit and NRC, he cease to be a member of Audit and NRC at the close of the business hours on January 30, 2025 and he has been again appointed as Non Executive Director and a member of Audit and NRC w.e.f January 31, 2025. We have given the details appropraiately since we do not have an option to capture the details of a same DIN holder in multiple rows. truetruetruetruetrueAudit Committee00374673ADM CHAVALINon-Executive - Independent DirectorChairperson2016-03-28Audit Committee00480136TS ANANTHARAMANNon-Executive - Independent DirectorMember2023-02-07Audit Committee00322784ANISH KUMAR SARAFNon-Executive - Non Independent DirectorMember2025-01-312025-01-30Dear Sir/Madam Kindly note the below. 1. Mr. Anish Saraf (DIN -01955091) was initially appointed as Non Executive Nominee Director and hs is a member of Audit and NRC, he cease to be a member of Audit and NRC at the close of the business hours on January 30, 2025 due to resignation from the post of Nominee Director. He has been again appointed as Non Executive Director and a member of Audit and NRC w.e.f January 31, 2025. We have given the details appropriately since we do not have an option to capture the details of a same DIN holder in multiple rows. Nomination and remuneration committee00374673ADM CHAVALINon-Executive - Independent DirectorChairperson2016-03-28Nomination and remuneration committee00041867VINOD RAINon-Executive - Independent DirectorMember2023-02-07Nomination and remuneration committee00322784ANISH KUMAR SARAFNon-Executive - Non Independent DirectorMember2025-01-312025-01-30Dear Sir/Madam Kindly note the below. 1. Mr. Anish Saraf (DIN -01955091) was initially appointed as Nominee Director, Non Executive and hs is a member of Audit and NRC, he cease to be a member of Audit and NRC at the close of the business hours on January 30, 2025 due to resignation from the post of Nominee Director. He has been again appointed as Non Executive Director and a member of Audit and NRC w.e.f January 31, 2025. We have given the details appropriately since we do not have an option to capture the details of a same DIN holder in multiple rows. Stakeholders Relationship Committee00480136TS ANANTHARAMANNon-Executive - Independent DirectorChairperson2020-07-13Stakeholders Relationship Committee01021898TK SEETHARAMExecutive DirectorMember2020-07-13Stakeholders Relationship Committee01021868TK RAMESHExecutive DirectorMember2020-07-13Risk Management Committee01955091SALIL NAIRNon-Executive - Non Independent DirectorChairperson2020-07-13Risk Management Committee08327721ANIL S NAIRNon-Executive - Independent DirectorMember2020-07-13Risk Management Committee01021898TK SEETHARAMExecutive DirectorMember2020-07-13Corporate Social Responsibility Committee01021928TS KALYANARAMANExecutive DirectorChairperson2014-04-15Corporate Social Responsibility Committee01021898TK SEETHARAMExecutive DirectorMember2014-04-15Corporate Social Responsibility Committee00374673ADM CHAVALINon-Executive - Independent DirectorMember2023-02-072024-11-13true101052025-01-2875true101052025-01-301true10105Audit Committee2024-11-13true3320Audit Committee2024-12-0521true3320Audit Committee2025-01-3055true3320Audit Committee2025-02-1919true3320Nomination and remuneration committee2025-01-13true3320Stakeholders Relationship Committee2025-03-17true3310Risk Management Committee2024-11-13true3310Corporate Social Responsibility Committee2025-02-2098true3310truetruetruetrueYestruetruetrueJISHNU RGCompany Secretary and Compliance OfficerYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/shareholder-information/Other%20Documents/General%20Details.pdfYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/shareholder-information/Other%20Documents/Memorandum%20and%20Articles%20Kalyan.pdfYeshttps://www.kalyanjewellers.net/board-of-directors.phpYeshttps://www.kalyanjewellers.net/investors/corporate-governance/terms-of-appointment-of-independent-directors.phpYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/composition-of-board-committee/Composition%20of%20Board%20and%20Committees-13-02-2023.pdfYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/policies/Code%20of%20conduct%20for%20the%20Board%20of%20directors%20and%20the%20senior%20management.pdfYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/policies/Whistle%20Blower%20Policy.pdfYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/policies/Criteria-for-making-payment-to-the-Non-Executive-Directors.pdfYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/policies/Policy%20on%20Related%20Party%20Transactions%202022.pdfYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/policies/Policy%20for%20Determining%20Material%20Subsidiary.pdfYeshttps://www.kalyanjewellers.net/investors/corporate-governance/familiarization-programs.phpYeshttps://www.kalyanjewellers.net/investors/investors-contact/company-secretary-and-RTA.phpYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/shareholder-information/Other%20Documents/Contact%20details%20of%20-Material%20Events%20Disclosure%20Authorised%20Personnel-2023-Jan.pdfYeshttps://www.kalyanjewellers.net/investors/quarterly-results/quarterly-results.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/shareholding-pattern.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/agreements-entered-with-media-companies.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/disclosures-to-stock-exchanges.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/earnings-calls.phpNoNOT APPLICABLEYeshttps://www.kalyanjewellers.net/investors/shareholder-information/newspaper-advertisement.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/credit-rating.phpYeshttps://www.kalyanjewellers.net/investors/annual-report/subsidiary-annual-reports.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/annual-secretarial-compliance-reports.phpYeshttps://www.kalyanjewellers.net/investors/corporate-governance/policies.phpYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/policies/Policy%20For%20Determination%20Of%20Materiality%20And%20Disclosure%20Of%20Material%20Events%20%20Information.pdfYeshttps://www.kalyanjewellers.net/investors/shareholder-information/disclosures-to-stock-exchanges.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/statement-of-deviations-or-variations-under-regulation-32.phpYeshttps://www.kalyanjewellers.net/images/investors-new/pdf/corporate-governance/policies/Dividend%20Distribution%20Policy.pdfYeshttps://www.kalyanjewellers.net/investors/shareholder-information/annual-returns.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/others.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/disclosures-to-stock-exchanges.phpYeshttps://www.kalyanjewellers.net/investors/shareholder-information/disclosures-to-stock-exchanges.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesJISHNU R GCompany Secretary and Compliance OfficerYesJISHNU R GCompany Secretary and Compliance OfficerfalseJISHNU R GCompany Secretary and Compliance OfficerThrissur2025-04-0902200Kalyan Gold & Diamond Jewellery Limited2025-01-24011Asst.Commissioner of Income Tax, Central Circle,Thrissur2021-07-12Order U/s 143(3) of IT Act. We filed appeal before CIT(A) and appeal was rejected on 28/03/2023. Appeal filed on Hon’ble Income Tax Appellate Tribunal (ITAT).In the matter of Income Tax Appeal No. 363/Coch/2023 concerning Assessment Year 2015-16, the Hon’ble Income Tax Appellate Tribunal (ITAT), Cochin Bench, has pronounced its order in favor of the Company. The litigation/Case is closed.Deputy Commissioner of Income Tax,Central Circle,Thrissur2024-03-27Order u/s 153 C was passed on 28/03/2024 . Rectification request was given and order was passed on 18/09/2024. Filed appeal on 27/09/2024. Appeal proceedings are pending.Filed appeal on 27/09/2024. Appeal proceedings are pending. No further updates from the last disclosure.Asst. Commissioner of Income Tax,Transfer Pricing, Kochi2024-03-28Order u/s 153 C was passed on 28/03/2024 making additions of Rs 3,27,480. Rectification request was given and order was passed on 20/11/2024.Filed appeal on 27/09/2024. Appeal proceedings are pending. No further updates from the last disclosure.The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala2021-03-26Company filed a writ before the Hon’ble High Court of Kerala –WPC 16764/2021, Interim stay granted.Company filed a writ before the Hon’ble High Court of Kerala –WPC 16764/2021, Interim stay granted.The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala2021-06-29Company filed a writ before the Hon’ble High Court of Kerala –WPC 16770/2021, Interim stay granted.Company filed a writ before the Hon’ble High Court of Kerala –WPC 16770/2021, Interim stay granted. No further updates from the last disclosure.The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala2021-03-26Company filed a writ before the Hon’ble High Court of Kerala –WPC 16765/2021, Interim stay granted.Company filed a writ before the Hon’ble High Court of Kerala –WPC 16765/2021, Interim stay granted. No further updates from the last disclosure.Commissioner of C.Ex and Customs, Kochi2019-06-13We have filed Writ @ High Court, Kerala WP(C)No.28199/2021 Dt.09-12-2021-stay period 6 weeks - Stay cancelled on 10-10-2022 and SCN Reply filed on 09-11-2022.In the matter of Excise Appeal No. E/20695/2023, the Hon’ble Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Bangalore, has pronounced its order in favour of the Company. The appeal was filed against the demand of excise duty amounting to ₹79 crores, which was contested by the Company. The tribunal has allowed the appeal, setting aside the demand and ruling that the Company is not liable for the said excise duty. The litigation/case is closed.Joint Commissioner, Taxpayer Services Circle, Thrissur, Kerala.2025-02-03Order under section 74 of the CGST Act for years 2017-18 to 2021-22 demanding a penalty of Rs.24.14 crores along with interest and penalty for various GST matters.Company filed a writ before the Hon’ble High Court of Kerala –WPC 5327/2025, Interim stay granted. No further updates from the last disclosure. 00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueV SwaminathanCEOThrissur2025-04-03