Outcome of the Board Meeting held on 01.10.2025 a) Appointment of Non-Executive Independent Director at 37th AGM held on 29.09.2025 b) Cessation of Office of Non-Executive Independent ....
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Kajal Synthetics held a board meeting on October 1, 2025, where two new Non-Executive Independent Directors were onboarded: Mr. Arvind Kumar Newar (DIN-00469492) and Mrs. Manju Khator (DIN-11272063), each appointed for a five-year term from October 1, 2025 to September 30, 2030. Their appointments were approved at the 37th AGM held on September 29, 2025. Simultaneously, the offices of two existing Non-Executive Independent Directors — Mr. Giriraj Maheswari and Mrs. Rajshree Tapuriah — ceased effective September 30, 2025, due to the expiry of their second five-year term. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee to reflect these changes, with Mrs. Manju Khator becoming Chairperson of both the Audit Committee and NRC.
This is a routine board refresh with two independent directors completing their terms and two new ones taking their place, so it is unlikely to materially move the stock. Shareholders should note continuity in the Managing Director (Seetha Ramaiya K. Vellore) and the Audit Committee composition remaining compliant with independence requirements.