1. Based on the recommendation of the Nomination and 1. Remuneration Committee, the Board has appointed Mrs. Manian Kanikha (DIN:05199251) as an Additional Director (under the category ....
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The Board of Directors of Kovilpatti Lakshmi Roller Flour Mills Ltd, at its meeting on 19th September 2025, appointed Mrs. Manian Kanikha (DIN: 05199251) as an Additional Director in the Non-Executive Independent category, effective the same date. She is proposed to serve as an Independent Director for a first term of five consecutive years, subject to shareholder approval through a special resolution. The Board also approved conducting a Postal Ballot via remote e-voting to seek this shareholder approval. Mrs. Kanikha holds a B.A. in Fashion Design from Raffles Institute, Singapore, and a certification in Municipal Solid Waste Management from EPFL, with over seven years of experience in biomedical and municipal waste management. She is confirmed to have no relationship with any existing directors and is not debarred by SEBI or any other authority.
This is a routine governance change involving the addition of an independent director to strengthen the board. It is unlikely to have a direct material impact on the company's operations or stock price, though it enhances board composition in line with regulatory requirements.