The Board at its meeting held on 05-09-2025 inter alia, appointed Mr. Himanshu Gupta (A70175) as the Company Secretary & Compliance Officer of the Company.
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KCD Industries India announced that Ms. Priyanka Dangayach has resigned as Company Secretary & Compliance Officer (a Key Managerial Personnel role), effective from the close of business on September 5, 2025, to pursue career opportunities outside the company. She confirmed there are no other material reasons for her resignation. On the same day, the Board appointed Mr. Himanshu Gupta (Mem. No: A70175) as the new Company Secretary & Compliance Officer, based on the recommendation of the Nomination & Remuneration Committee. Mr. Himanshu has over 2 years of experience in secretarial, compliance, finance, corporate and securities law, capital issues, mergers & amalgamations, and corporate governance.
This is a routine back-to-back change at the Company Secretary (KMP) level, with no disruption to operations or governance. It is unlikely to have any meaningful impact on the company's financials or share price.