Khaitan (India) Limited has informed the Exchange about change in Management
KHAITANLTD · price
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Awaiting price reaction for this filing.
At the 88th AGM held on 25 September 2025, shareholders of Khaitan (India) Limited approved the regularization of two Independent Directors — Ms. Pooja Kalanouria and Ms. Ayushi Khaitan — for 5-year terms effective 1 October 2025. Both were earlier appointed as Additional (Independent) Directors by the Board on 30 June 2025. Shareholders also approved the re-appointment of Mr. Sunay Krishna Khaitan as Whole-time Director for a further 3 years with effect from 1 October 2025. All three directors are stated in the filing to be unrelated to each other on the board. The company has submitted the standard Regulation 30 disclosures including brief profiles.
This is a routine corporate governance announcement with no material financial impact. It confirms continuity in the board's independent oversight and executive leadership for the next 3–5 years, which is generally viewed as neutral to slightly positive for governance stability.