Kalind Limited's board has approved key strategic and governance changes.

The company appointed new Statutory and Secretarial Auditors, a new Chief Financial Officer, and noted the resignation of the previous CFO and Company Secretary.

The board also plans to acquire DBJ Multi Services Private Limited for up to ₹310 Crore via a share swap, increasing authorized share capital from ₹122 Crore to ₹1000 Crore.

Additionally, limits for borrowing, mortgaging assets, and investments were raised to ₹1000 Crore each.

An Extraordinary General Meeting is scheduled for shareholder approval on these matters.