We wish to inform you that the Board of Directors of the company, at their just concluded meeting have considered and approved: 1. Appointment of Mr. Vikash Kumar Thakur as the Company ....
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Kakatiya Textiles Ltd's Board of Directors approved the appointment of Mr. Vikash Kumar Thakur as the new Company Secretary and Compliance Officer, effective July 16, 2025. Mr. Thakur is an Associate member of the Institute of Company Secretaries of India (ICSI Membership No. A56349) and holds a Bachelor of Commerce degree from Delhi University. He does not hold any shares in the company, directly or through relatives. The board meeting approving this change was held on July 16, 2025, from 2:35 PM to 3:10 PM, and the disclosure was signed by Director Vanka Ravindranath (DIN: 00480295).
This is a routine key managerial personnel (KMP) appointment with no material financial or operational impact on shareholders. It fills a critical compliance role required under SEBI listing regulations.