Pursuant to Reg 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in its meeting held on February ....
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The Board of Directors of Kranti Industries Ltd, with shareholder approval via Postal Ballot, has re-appointed Mr. Sachin Subhash Vora (DIN: 02002468) as Managing Director for a further period of five years, effective from November 26, 2025 to November 25, 2030. Mr. Sachin Vora is the Promoter, Chairman and Managing Director of the company and has been on the Board since January 28, 2008, with over 20 years of experience in the automobile components industry. He is not liable to retire by rotation. His mother (Smt. Indubala Subhash Vora, Non-Executive Director) and brother (Mr. Sumit Subhash Vora, Whole-Time Director) also serve on the Board. The Board originally approved this re-appointment on February 12, 2025 on the recommendation of the Nomination and Remuneration Committee.
This is a continuity announcement — the existing promoter-led leadership is being retained for another 5-year term, providing stability in strategy and execution. For shareholders, it signals no change in management direction but also confirms the company remains promoter-driven with family members across key board positions.