Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Achal Kapoor (DIN:09150394) ....
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Mr. Achal Kapoor (DIN: 09150394) has resigned as an Independent Director of Kotia Enterprises Limited, effective from the close of business hours on June 20, 2025. The reason cited is personal reasons and other professional commitments. The resigning director has confirmed that there are no other material reasons behind the exit. The board has acknowledged his contribution during his tenure. Mr. Kapoor also serves on the boards of Goyal Aluminiums, EMS Limited, Addi Industries, Artificial Electronics Intelligent Material, and Kairosft AI Solutions.
This is a routine independent director exit with no governance concerns flagged; the board still has a Managing Director (Manoj Kumar Bansal) in place, so day-to-day operations are unlikely to be affected. Investors should monitor whether a replacement independent director is appointed within the SEBI-prescribed timeline.