Kalyan Jewellers Appoints Two Independent Directors, Strengthens Board with Finance and Media Expertise

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Thrissur, January 14, 2026 – Kalyan Jewellers India Limited (NSE: KALYANKJIL, BSE: 543278) has announced the appointment of Ms. Radhika Ramani and Mr. C. R. Rajagopal as Additional Directors in the capacity of Non-Executive Independent Directors, effective January 14, 2026.

The appointments mark a significant step in the company’s ongoing efforts to deepen board expertise, enhance independent oversight, and strengthen long-term governance practices. Both directors have been appointed for a term of five consecutive years, extending up to January 13, 2031.

Board Expansion Aligned with Governance Priorities​

The company stated that the induction of the two independent directors aligns with its broader focus on robust corporate governance, disciplined decision-making, and sustainable value creation. With diverse professional backgrounds spanning global media operations and financial advisory, the new appointments are expected to add strategic depth to board deliberations.

Profile: Ms. Radhika Ramani​

Ms. Radhika Ramani brings more than 25 years of international experience in media, communications, and growth strategy. She currently serves as Global Head of Growth Operations at Dentsu, UK, where she has led transformation initiatives across multiple markets, overseen large-scale profit and loss responsibilities, and implemented governance and accountability frameworks.

Her earlier role as Managing Partner for South India at Motivator, a media agency within the GroupM network, further strengthened her leadership credentials. Ms. Ramani holds a Master’s degree in Data Science from Deakin University and an MBA from the Goa Institute of Management.

Profile: Mr. C. R. Rajagopal​

Mr. C. R. Rajagopal is a Chartered Accountant with over 35 years of experience in finance, governance, and enterprise advisory. In his earlier tenure as a partner at Deloitte Haskins & Sells LLP, he advised companies across sectors such as retail, automotive components, mining, agriculture, plantations, and textiles.

His areas of expertise include private equity, mergers and acquisitions, corporate restructuring, risk management, and governance. He is currently engaged in mentoring and advising family-owned businesses on institutionalisation, sustainability, and long-term growth, supporting several enterprises that have scaled into global operations.

Strengthening Board Independence​

The company confirmed that both appointees are independent of management, are not related to any director, and are eligible to serve as independent directors. With these additions, Kalyan Jewellers aims to further enhance the diversity, independence, and professional depth of its board, reinforcing its commitment to transparency and strong governance standards across business cycles.

About the Company​

Kalyan Jewellers India Limited is one of India’s largest jewellery retailers, with a strong presence across domestic and international markets. The company operates a wide network of showrooms offering gold, diamond, and precious stone jewellery, catering to diverse regional preferences while maintaining a focus on quality, trust, and long-term customer relationships.

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