Pursuant to Regulation 30 and the other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation ....
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Kranti Industries Ltd has appointed CS Sampada Shekhar Barsawade (ICSI Membership No. A77965) as the new Company Secretary and Compliance Officer of the company. The appointment was recommended by the Nomination and Remuneration Committee on November 4, 2025, and approved by the Board on November 14, 2025, effective November 15, 2025. She is a qualified Company Secretary, Associate Member of ICSI, and holds a Bachelor's degree in Commerce from Shivaji University, Kolhapur. Under Section 203 of the Companies Act, 2013, she has been designated as a whole-time Key Managerial Personnel (KMP). The intimation has been made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine governance update — the company is filling a key compliance role, which should support better regulatory adherence. No material impact on shareholders or stock price is expected from this appointment.