Kalyan Jewellers India announced the appointment of Radhika Ramani (DIN: 11224935) and C.R Rajagopal (DIN: 08853688) as Additional Directors (Non-Executive & Independent) of the Company for a term of 5 (five) consecutive years with effect from 14 January 2026 up to 13 January 2031 (both dates inclusive), not liable to retire by rotation, subject to the approval of Shareholders.