Please find enclosed the Change in management as approved by the members in their meeting held today 15th September, 2025
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Kairosoft AI Solutions Ltd (formerly Pankaj Piyush Trade and Investment Limited) announced multiple management changes approved by members at a meeting on September 15, 2025. Mr. Deva Ram was redesignated from Non-Executive Non-Independent Director to Executive Director with a remuneration of INR 12 lakh per annum for 3 years. Mr. Santosh Kumar Kushawaha, with over 20 years of investment and funding experience, was appointed as Non-Executive Non-Independent Director. The company also ratified the appointment terms of existing Managing Director Mr. Sagar Khurana, confirming his office will not be liable to retire by rotation for his 5-year term (June 2024 to June 2029). Additionally, M/s S Agarwal & Co was appointed as Statutory Auditor and M/s Sumit Bajaj & Associates as Secretarial Auditor, both for 5-year terms spanning FY 2025-26 to FY 2029-30.
These are routine corporate governance updates with no resignations or governance red flags. Shareholders should note the strengthening of the board with a new director and the long-term commitments from both statutory and secretarial auditors, which should provide continuity in audit oversight.