Announcement under Regulation 30 regarding Appointment of Additional Non-Executive Independent Director of the Comapny w.e.f April 08, 2026. Announcement under Regulation 30 Regarding ....
Awaiting price reaction for this filing.
Krishna Capital and Securities Ltd has appointed Mr. Nishant Darak (DIN 11652306) as an Additional Non-Executive Independent Director for a 5-year term from April 08, 2026 to April 07, 2031, subject to shareholder approval at the next AGM. Mr. Darak is a Practising Company Secretary and ICSI member with over five years of experience in corporate secretarial, compliance, SEBI regulations, FEMA, and capital market matters. In a related disclosure, the company also communicated the re-appointment of Mr. Kalpesh Mehta (DIN 08815356) as Non-Executive Independent Director for a second 5-year term effective January 01, 2026 to December 2030, citing his 30+ years of experience in taxation, NBFC, finance, and legal compliance. Neither director is related to any existing director and neither is debarred from holding office by SEBI or any other authority.
This is a routine governance update reinforcing the board's independent oversight by adding and re-appointing qualified independent directors. Shareholders will need to approve both appointments at the upcoming AGM. No material impact on stock price is expected from these standard board changes.