Kalyan Capitals Limited announced at the board meeting held on December 28, 2023, approved resignation of Mr. Rabindra Kumar Das, from the position of Chief Executive Officer and Executive Director due to certain reason with effect from closing hours of 27th December, 2023 and resignation of Mrs. Prema Lata Khuntia (DIN: 10089481), from the position of Independent Director due to preoccupation elsewhere with effect from closing hours of 28th December, 2023.