This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Tuesday, September 02, 2025, at 05:00 PM at the registered office of the company. The ....
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Kanungo Financiers Limited held a board meeting on September 2, 2025, and approved the appointment of Mrs. Nikita Hiren Patel (DIN: 10753863) as an Additional Non-Executive Independent Director, effective the same date. Mrs. Patel is a Gujarat University graduate with 3 years of experience in financial services. Her appointment is subject to shareholder approval at the next general meeting. She is not related to any existing director and is not debarred from holding a directorship by any SEBI order.
This is a routine independent director appointment that strengthens the board. It is unlikely to have any material impact on the stock price or shareholder value, though it supports basic governance compliance.