General information about company
Scrip code	538778
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE149Q01021
Name of the entity	Kalyan Capitals Limited(formerly known as Akashdeep Metal Industries Limited)
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Kushal Gupta

ATWPG9006B

10414379

Executive Director

Not Applicable

13-02-1990

Rajesh Gupta

AAGPG1933N

00006056

Non-Executive - Non Independent Director

Chairperson related to Promoter

07-11-1963

Mrs

Prachi Gupta

CBPPS3976P

08118203

Non-Executive - Non Independent Director

Not Applicable

26-07-1990

Sanjeev Kumar

AEWPK8385E

08693790

Non-Executive - Independent Director

Not Applicable

30-11-1973

Girish Chadha

ABSPC4838M

01808647

Non-Executive - Independent Director

Not Applicable

11-02-1971

Sunil Kumar Malik

AANPM1288P

00143453

Non-Executive - Non Independent Director

Not Applicable

09-05-1971

Jagdish Prasad Meena

AKCPM4078J

09280973

Non-Executive - Independent Director

Not Applicable

10-08-1958

Mamta Gupta

AJQPG5717K

02789086

Non-Executive - Independent Director

Not Applicable

10-03-1973

Sanjiv Singh

AHAPS4059E

00922497

Non-Executive - Non Independent Director

Not Applicable

08-09-1963

Rishabh Talwar

AUPPT4777J

10316259

Non-Executive - Independent Director

Not Applicable

26-12-1993

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		28-12-2023		06-06-2024	5	1	0	0	0	Others
2	NA		02-05-2018	02-05-2023		74	2	0	2	0
3	NA		02-05-2018			74	1	0	0	0
4	NA		27-05-2020			48	2	2	2	1
5	NA		12-03-2022			27	1	1	2	1
6	NA		12-12-2022			18	2	0	2	1
7	NA		08-08-2023		08-05-2024	9	1	1	1	0	Others
8	NA		29-12-2023			6	2	2	1	0
9	NA		29-05-2024			1	1	0	0	0
10	NA		29-05-2024			1	2	2	3	1

Text Block
Textual Information(1)	Mr. Kushal Gupta had resigned from the position of Managing Director w.e.f. closing hours of 27.05.2024 and continue to as a Non Executive Director w.e.f. 28.05.2024. Thereafter he resigned from the position of Non Executive Director w.e.f. 06.06.2024.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01808647	Girish Chadha	Non-Executive - Independent Director	Chairperson	12-03-2022
2	09280973	Jagdish Prasad Meena	Non-Executive - Independent Director	Member	08-08-2023	08-05-2024
3	00143453	Sunil Kumar Malik	Non-Executive - Non Independent Director	Member	12-12-2022
4	10316259	Rishabh Talwar	Non-Executive - Independent Director	Member	29-05-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01808647	Girish Chadha	Non-Executive - Independent Director	Chairperson	12-03-2022
2	08693790	Sanjeev Kumar	Non-Executive - Independent Director	Member	27-05-2020
3	00143453	Sunil Kumar Malik	Non-Executive - Non Independent Director	Member	12-12-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00143453	Sunil Kumar Malik	Non-Executive - Non Independent Director	Chairperson	12-03-2022
2	00006056	Rajesh Gupta	Non-Executive - Non Independent Director	Member	27-05-2020
3	01808647	Girish Chadha	Non-Executive - Independent Director	Member	12-12-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-02-2024				Yes	8	4	2
2		29-05-2024	109		Yes	9	6	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Stakeholders Relationship Committee	08-01-2024				Yes	3	3	1	0
2	Stakeholders Relationship Committee	05-04-2024	87			Yes	3	3	1	0
3	Audit Committee	09-02-2024				Yes	3	2	1	1
4	Audit Committee	29-05-2024	109			Yes	3	3	2	2
5	Nomination and remuneration committee	09-02-2024				Yes	3	3	2	0
6	Nomination and remuneration committee	29-05-2024	109			Yes	3	2	1	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Isha Agarwal
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Isha Agarwal
Designation of person	Company Secretary and Compliance Officer
Place	Sahibabad
Date	17-07-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details