The Board of Directors in their meeting held on 05th September, 2025 recommended the appointment of M/s Deepak Patil & Co. , Practising Company Secretaries as the Secretarial Auditor of ....
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KCD Industries India's board, meeting on 05 September 2025, approved several governance matters. M/s Deepak Patil & Co., Practising Company Secretaries, was appointed as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), subject to shareholder approval. Mr. Chirag Shah (age 32, with finance and business management background) was appointed as Additional Executive Director. Company Secretary & Compliance Officer Ms. Priyanka Dangayach resigned citing personal reasons, and Mr. Himanshu Gupta was appointed in her place. The board also approved the 40th Annual Report and Board Report for FY2024-25, fixed 30 September 2025 for the 40th AGM via video conferencing, and reconstituted the Audit, Stakeholder Relationship and Nomination & Remuneration Committees with the new director inducted as a member.
These are routine corporate housekeeping changes with no material financial impact. The Company Secretary transition has an immediate successor in place, ensuring compliance continuity. New Executive Director adds to the leadership team, while the long-term Secretarial Auditor appointment signals stable governance planning.