On April 30, 2025, Keva (S H Kelkar and Company Limited) officially communicated to the stock exchanges, including the BSE and NSE, regarding a significant change in its Key Managerial Personnel (KMP). The announcement pertains to the resignation of Mr. Rohit Saraogi from his role as the Company Secretary and Compliance Officer, effective from the close of business on April 30, 2025. Mr. Saraogi, however, will continue in his role as Group Chief Financial Officer, thereby maintaining his position as a Key Managerial Personnel (KMP) and part of the senior management team.

In his place, the company has appointed Ms. Deepti Chandratre as the new Company Secretary and Compliance Officer, effective from May 1, 2025. Ms. Chandratre, who holds a membership with the Institute of Company Secretaries of India (ICSI), brings over 19 years of experience in legal, corporate secretarial, and compliance functions, including significant roles in mergers, acquisitions, and corporate restructurings. Before joining Keva, Ms. Chandratre was associated with Mahindra & Mahindra Limited, where she contributed to various legal and corporate governance projects.

This change was endorsed by the Board of Directors at their meeting on April 30, 2025, and is in accordance with the recommendations of the Nomination and Remuneration Committee. Along with her appointment, Ms. Chandratre will continue to serve as the Global Legal Counsel of the company. This transition is aligned with Keva's focus on strengthening its corporate governance framework.

Key Takeaways:

1. Mr. Rohit Saraogi resigns as Company Secretary & Compliance Officer, effective April 30, 2025, and continues as Group CFO.

2. Ms. Deepti Chandratre appointed as Company Secretary & Compliance Officer from May 1, 2025, bringing 19 years of experience.

3. The appointment and resignation were officially communicated in compliance with SEBI regulations.

This announcement follows the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full transparency in corporate governance. The details of this transition, along with a resignation letter from Mr. Rohit Saraogi, are available for further reference on the company’s website.

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