General information about company
Scrip code	543278
NSE Symbol	KALYANKJIL
MSEI Symbol	NOTLISTED
ISIN	INE303R01014
Name of the entity	KALYAN JEWELLERS INDIA LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not applicable, as the Company has not acquired any shares or voting rights in unlisted companies during the reporting period.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the quarter there is no details of fines and penalties which are lower than Rs. 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.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMK00616
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

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

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

VINOD RAI

AAAPR0522N

00041867

Non-Executive - Independent Director

Chairperson

23-05-1948

TS KALYANARAMAN

AESPK2395E

01021928

Executive Director

Not Applicable

23-05-1947

TK SEETHARAM

AIWPS8575J

01021898

Executive Director

Not Applicable

20-10-1975

TK RAMESH

ACFPR9289K

01021868

Executive Director

Not Applicable

16-07-1978

SALIL NAIR

AAGPN6307D

01955091

Non-Executive - Non Independent Director

Not Applicable

01-06-1965

ANISH KUMAR SARAF

AJZPS3800Q

00322784

Non-Executive - Non Independent Director

Not Applicable

30-10-1977

ADM CHAVALI

ACCPC2706R

00374673

Non-Executive - Independent Director

Not Applicable

09-05-1954

TS ANANTHARAMAN

ACPPA8062P

00480136

Non-Executive - Independent Director

Not Applicable

26-06-1948

Mrs

KISHORI JAYENDRA UDESHI

AAOPU0773E

01344073

Non-Executive - Independent Director

Not Applicable

13-10-1943

ANIL S NAIR

AAVPN8024G

08327721

Non-Executive - Independent Director

Not Applicable

19-11-1971

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) & reg. 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	Yes	22-09-2022	01-07-2022	01-07-2022		36	2	2	3	2
2	NA		29-01-2009	20-06-2024			1	0	0	0
3	NA		29-01-2009	20-06-2024			1	0	1	0
4	NA		29-01-2009	20-06-2024			1	0	1	0
5	NA		29-05-2020	29-05-2025			1	0	0	0
6	NA		23-11-2018	31-01-2025			1	0	3	1
7	NA		28-03-2016	28-03-2021		111.03	3	3	5	4
8	Yes	22-09-2022	15-12-2018	15-12-2023		78.16	2	1	2	1
9	Yes	17-01-2018	17-01-2018	17-01-2023		89.14	2	2	2	2
10	NA		29-05-2020	29-05-2025		61.02	1	1	0	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Dear Sir/Madam Kindly note the below. 1. Mr. Anish Saraf (DIN -01955091) (Nominee Director, Non Executive ) is a member of Audit and NRC, (appointed w.e.f 23.11.2018) 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.

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	00374673	ADM CHAVALI	Non-Executive - Independent Director	Chairperson	28-03-2016
2	00480136	TS ANANTHARAMAN	Non-Executive - Independent Director	Member	07-02-2023
3	00322784	ANISH KUMAR SARAF	Non-Executive - Non Independent Director	Member	23-11-2018

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	00374673	ADM CHAVALI	Non-Executive - Independent Director	Chairperson	28-03-2016
2	00041867	VINOD RAI	Non-Executive - Independent Director	Member	07-02-2023
3	00322784	ANISH KUMAR SARAF	Non-Executive - Non Independent Director	Member	23-11-2018

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	00480136	TS ANANTHARAMAN	Non-Executive - Independent Director	Chairperson	13-07-2020
2	01021898	TK SEETHARAM	Executive Director	Member	13-07-2020
3	01021868	TK RAMESH	Executive Director	Member	13-07-2020

Risk Management Committee
Whether the Risk Management 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	01955091	SALIL NAIR	Non-Executive - Non Independent Director	Chairperson	13-07-2020
2	08327721	ANIL S NAIR	Non-Executive - Independent Director	Member	13-07-2020
3	01021898	TK SEETHARAM	Executive Director	Member	13-07-2020

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	01021928	TS KALYANARAMAN	Executive Director	Chairperson	15-04-2014
2	01021898	TK SEETHARAM	Executive Director	Member	15-04-2014
3	00374673	ADM CHAVALI	Non-Executive - Independent Director	Member	07-02-2023

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. No.	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	28-01-2025				Yes	10	10	5
2	30-01-2025		1		Yes	10	10	5
3		08-05-2025	97		Yes	10	9	5

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	Reason 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	Audit Committee	30-01-2025				Yes	3	3	2	0
2	Audit Committee	19-02-2025	19			Yes	3	3	2	0
3	Audit Committee	05-05-2025	74			Yes	3	3	2	0
4	Audit Committee	08-05-2025	2			Yes	3	3	2	0
5	Nomination and remuneration committee	13-01-2025				Yes	3	3	2	0
6	Stakeholders Relationship Committee	17-03-2025	62			Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
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	Reason 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)
7	Corporate Social Responsibility Committee	20-02-2025				Yes	3	3	1	0
8	Risk Management Committee	04-06-2025				Yes	3	3	1	0

Annexure 1
V. 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)	Yes
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	Jishnu R G
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	Jishnu R G
Designation of person	Company Secretary and Compliance Officer
Place	Thrissur
Date	15-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Deputy Commissioner of Income Tax,Central Circle,Thrissur	27-03-2024	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.
2	Asst. Commissioner of Income Tax,Transfer Pricing, Kochi	28-03-2024	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.
3	The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala	26-03-2021	Company 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. No further updates from the last disclosure.
4	The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala	29-06-2021	Company 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. Total Demand Amount 119 Crore. AY 2016-17. No further updates from the last disclosure.
5	The Assistant Commissioner, Special Circle, SGST Department, Thrissur ,Kerala	26-03-2021	Company filed a writ before the Hon'ble High Court of Kerala �WPC 16764, 16765/2021, Interim stay granted.	Company filed a writ before the Hon'ble High Court of Kerala �WPC 16764,16765/2021, Interim stay granted. Total demand amount 164.81 Crores. AY 15-16,17-18. No further updates from the last disclosure.
6	Joint Commissioner, Taxpayer Services Circle, Thrissur, Kerala.	03-02-2025	Company filed a writ before the Hon'ble High Court of Kerala �WPC 5327/2025, Interim stay granted.	Company filed a writ before the Hon'ble High Court of Kerala �WPC 5327/2025, Interim stay granted. Total demand Amount 63 Crore. No further updates from the last disclosure.

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

Annexure 1

II. Composition of Committees

Annexure 1 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

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: