Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Awaiting price reaction for this filing.
Shri Krishna Prasadam Ltd held a Board Meeting on April 8, 2026, where three key appointments were approved. Ms. Gurjeet Kaur was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel), effective immediately. Mr. Parmod Chand Joshi was appointed as Additional Executive Director for a 5-year term, subject to shareholder approval in the next general meeting or within 3 months. Mr. Suryakant Gupta, already a Non-Executive Independent Director, was appointed as the new Chairperson of the company. The meeting lasted 30 minutes, concluding at 10:30 AM.
These appointments strengthen the company's governance and compliance structure, which is a positive development for shareholders. The appointment of a qualified Company Secretary and an experienced legal professional as Executive Director should enhance regulatory compliance and operational oversight.