1. The re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) for the second term of 5 (five) consecutive years, effective from 15th February, 2026 and valid till 14th February, 2031, ....
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Kerala Ayurveda Limited's board, at its meeting on 17th December 2025, approved the re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) as an Independent Director for a second consecutive term of 5 years, effective from 15th February 2026 to 14th February 2031. The re-appointment is subject to shareholder approval via a Postal Ballot. The Postal Ballot will also seek shareholder approval for creating a charge or lien on the company's assets and for making investments, loans, or providing guarantees under Section 186 of the Companies Act, 2013. Ms. Gududur is a Practicing Company Secretary with over 23 years of experience and is not related to any other Director or KMP.
This is a routine governance update with no material impact on shareholders. The re-appointment ensures continuity on the board, while the postal ballot items on charge creation and Section 186 approvals are standard enabling resolutions that give the company flexibility for future borrowing or investment activities.