Intimation of Approval of Appointment of Independent Directors
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Kiran Syntex Ltd informed BSE that members at an Extraordinary General Meeting held on December 22, 2025 approved the appointment of two Non-Executive Independent Directors — Mr. Rakesh Rameshchandra Modi and Mr. Jitendra Dineshchandra Dina. Both were appointed for a term of five consecutive years effective from November 14, 2025, and are not liable to retire by rotation. Each director brings around 20 years of experience in administration, management, and business strategy, and both are registered with the Independent Directors Databank. The disclosures confirm no relationship with the company or its promoters.
This is a routine corporate governance action that strengthens the board with two new independent directors, which is generally viewed positively by shareholders as it improves oversight and compliance with listing requirements. No direct impact on stock price or operations is expected.