Pursuant to regulation 30(6) read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015 as amended we hereby inform you that the board vide resolution passed at its meeting held ....
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KPT Industries Ltd has announced the appointment of Dr. Nitin Vikas Pai as a Non-Executive Director effective 29th May 2026. Dr. Pai is a 52-year-old gastroenterologist who currently serves as Director of Gastroenterology at Ruby Hall Clinic in Pune. He holds MD Medicine, DM Gastroenterology, and DNB Medicine qualifications. Dr. Pai is related to Mrs. Prabha Kulkarni, the Non-Executive Chairperson of the company, as her nephew to Late Mr. Prakash Kulkarni. The appointment was approved by the Board of Directors at their meeting held on 29th May 2026.
This is a routine board appointment with a family connection to the promoter group. The appointment adds medical/healthcare sector expertise to the board but may attract scrutiny due to the familial relationship with the chairperson.