APPOINTMENT OF MR. DILIPKUMAR GAJANAND NIKHARE AS ADDITIONAL DIRECTOR IN CATEGORY OF NON-PROMOTER, NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 01-12-2025 SUBJECT TO ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Khyati Multimedia Entertainment Ltd's Board of Directors, at a meeting held on 1st December 2025, approved the appointment of Mr. Dilipkumar Gajanand Nikhare (DIN: 10118965) as Additional Director in the category of Non-Promoter, Non-Executive Independent Director for a period of 5 years. His appointment is subject to shareholder confirmation via postal ballot/e-voting within 90 days, with CDSL appointed as the e-voting service provider and Kamlesh M Shah & Co. as Scrutinizer. Mr. Nikhare is a qualified Company Secretary (ICSI member) with over 10 years of experience in corporate legal compliance at listed entities, and currently serves as Independent Director on other listed companies. He is independent of the company's promoters and key management personnel.
This is a routine governance development aimed at strengthening the Board with an experienced compliance professional. No material impact on share price is expected; investors should note the upcoming postal ballot for shareholder approval within 90 days.