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 of Directors of the Company, vide Resolution ....
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The Board of KPT Industries, at its meeting on 23rd May 2025, approved two key changes. First, Mr. Arjun Deepak Gadre (DIN: 00767054) was appointed as an Additional Director – Independent Director, subject to shareholder approval at the next AGM. Mr. Gadre holds a combined honours degree from the University of Nottingham and leads Gadre Marine Export, Asia's largest surimi manufacturer with an estimated 8% global market share. Second, Mrs. Prabha Kulkarni (DIN: 00053598) was re-designated from Non-Executive Non-Independent Woman Director to Non-Executive Director – Vice Chairperson of the Company. Mrs. Kulkarni has over 52 years of foundry experience and was instrumental in founding KPT's original joint venture with Black & Decker. Both changes are subject to member approval at the ensuing AGM.
These are routine corporate governance updates with no immediate financial impact. Adding a new Independent Director strengthens board independence, while Mrs. Kulkarni's elevation to Vice Chairperson reinforces leadership continuity given her foundational role in the company's history.