Pursuant to regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulation, 2015, as amended we hereby inform you that the Board of Directors vide resolution passed ....
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KPT Industries Ltd's Board of Directors has approved the re-appointment of three Independent Directors for a second term of 5 years effective April 1, 2027. The directors are Mr. Sanjay Ramakant Buch (Senior Advocate at Crawford Bayley & Co.), Mr. Niraj Shishir Shirgaokar (Managing Director of The Ugar Sugar Works Ltd. and former President of ISMA), and Ms. Rama Sanjay Kirloskar (Joint Managing Director of Kirloskar Brothers Limited). The appointments are subject to shareholder approval at the forthcoming AGM. All three directors meet the independence criteria under the Companies Act and SEBI LODR Regulations.
Positive for governance as experienced independent directors are being retained for another term, bringing continuity and diverse expertise to the board.