The Board of Directors of Kalpataru Power Transmission Limited at its meeting held on December 29, 2022, has, at the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Shailendra Kumar Tripathi as an Additional Director of the company commencing from Effective Date of the Scheme of Amalgamation of JMC (Projects) India Limited (JMC) with the Company under the provisions of Section 230-232 of the Companies Act, 2013.