Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Rajendra Vaze and Mrs. Anagha Korde have completed their second term and ....
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Kaiser Corporation Ltd has informed the stock exchanges that two Independent Directors — Mr. Rajendra Vaze (DIN: 02244651) and Mrs. Anagha Korde (DIN: 02562003) — have completed their second and final term as Independent Directors. Consequently, they ceased to be Directors and Members of Board Committees with effect from the close of business hours on 29 September 2025. Both served on the Nomination & Remuneration Committee and the Stakeholders Relationship Committee, while Mrs. Korde additionally served on the Audit Committee. The Board recorded appreciation for their extensive contribution and stewardship during their tenure. No replacement appointments were announced in this filing.
This is a routine, planned board change — both directors had reached the maximum permissible tenure of two consecutive five-year terms under SEBI's LODR rules, so no governance red flag is implied. Shareholders should monitor for upcoming filings announcing new Independent Director appointments to fill the vacancies, as the company must maintain the required proportion of independent directors on its Board and key committees.