Kiri Industries Limited has informed the Exchange regarding Cessation of Mrs Veena Jayantilal Padia as Non- Executive Independent Director of the company w.e.f. September 24, 2025.
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Kiri Industries Limited has informed the stock exchanges that Mrs. Veenaben Jayantilal Padia (DIN: 06992591), a Non-Executive Independent Director, has ceased to be a director of the company with effect from the close of business hours on September 24, 2025. The cessation is due to the natural completion of her second and final term as an Independent Director, in line with SEBI Listing Regulations. The Board has acknowledged her valuable contributions during her tenure. No replacement appointment has been announced in this filing.
This is a routine, regulatory-driven change with no negative implications for shareholders. The company will need to fill the vacant independent director seat to maintain board composition requirements under SEBI rules; investors should watch for a replacement announcement in the coming weeks.