Disclosure under Regulation 30 of SEBI LODR, 2015
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At the 45th Annual General Meeting held on September 18, 2025, shareholders of KG Petrochem approved several key board changes. M/s ARMS & Associates LLP was appointed as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Mr. Anand Mishra was re-appointed as an Independent Non-Executive Director for a second five-year term starting February 13, 2026. Mr. Dilip Kumar Bhatia, a former SBI banker with 30+ years of experience, was appointed as a new Independent Director for five years from July 9, 2025 (despite being over 75 years old). Mr. Sanjay Sharma, an internal candidate with over 10 years at the company in supply chain management, was appointed as Executive Director effective July 9, 2025.
This is a routine board refreshment exercise with no negative implications. The company has strengthened its board with experienced professionals in banking and operations, and the executive director appointment is an internal promotion, suggesting continuity in management.