Appointment of Independent Director
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Kaka Industries Ltd has appointed Mr. Ishan Jayminbhai Parikh (DIN: 11358690) as an Additional Non-Executive Independent Director with effect from 26 November 2025. Mr. Parikh is a Chartered Accountant with an LLB and B.Com, bringing over 17 years of experience in finance, corporate governance, and strategic planning. At the same time, Mr. Rajiv Navinchandra Vyas stepped down as Non-Executive Independent Director citing personal reasons, confirming there are no material reasons beyond those in his resignation letter. The board also reconstituted four key committees — Audit, Nomination and Remuneration, Stakeholders Relationship, and CSR — with the new director slotted into all of them and chairing the NRC.
This is a routine one-for-one swap on the board, so the composition and independence requirements remain intact and no material governance or operational impact is expected for shareholders.