1. Appointment of Mr. Ishan Jayminbhai Parikh (DIN: 11358690) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 26th November, 2025. 2. Noting of resignation ....
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On November 26, 2025, Kaka Industries' Board appointed Mr. Ishan Jayminbhai Parikh (DIN: 11358690) as an Additional Non-Executive Independent Director. Mr. Parikh is a Chartered Accountant with over 17 years of experience in finance, corporate governance, and strategic planning, and is not related to any existing director. At the same meeting, the Board noted the resignation of Mr. Rajiv Navinchandra Vyas (DIN: 01581077) as a Non-Executive Independent Director, citing personal reasons, with no other material reasons disclosed. The Board also reconstituted four key committees — Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR — to fill the vacancy. Net effect: one independent director slot replaced.
This is a routine board-level personnel change with one independent director replacing another on a same-day basis. There are no governance red flags, no promoter family entry, and no impact on key managerial positions, so shareholders should not expect any material change in business direction or stock price from this announcement.