Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on recommendation ....
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On August 13, 2025, the Board of Kranti Industries approved three changes to its directorship, subject to shareholder approval at the 30th AGM. Mr. Satchidanand Arun Ranade, a Chartered Accountant with 29+ years of experience in finance, taxation and governance, was re-appointed as an Independent Director for a second consecutive term of 5 years, effective April 6, 2026 to April 5, 2031. Two new Additional Directors (Independent, Non-Executive) were also appointed for 5-year terms effective August 13, 2025: Mr. Vijay Shamrao Bodhankar, a mechanical engineer with 35+ years in manufacturing and technical operations (formerly at Supreme Industries, ACG Pharmapack, and Klockner Supreme Pentaplast), and Mr. Rajasatyen Mohan Pardeshi, a Chartered Accountant and LLB with 28+ years in taxation, audit, and corporate law. All three are independent of promoters and not debarred by SEBI.
This is routine board strengthening and renewal with three independent directors. Shareholders will vote on the appointments at the upcoming AGM. The changes expand the board's expertise in finance, manufacturing operations, and legal/compliance areas, with no negative governance signals.