Pursuant to Regulation 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 ....
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The Board of Kranti Industries has re-appointed Mr. Sumit Subhash Vora as Whole-Time Director for a fresh 5-year term, effective from November 26, 2025 to November 25, 2030. He is a promoter of the company and has served on the board since January 28, 2008, with over 20 years of experience in the auto components industry. The re-appointment was first cleared by the Board on February 12, 2025, and later approved by shareholders via postal ballot. His mother (Non-Executive Director) and brother (Chairman & Managing Director) also sit on the board, confirming continued family-led management.
This is a routine continuity event with no immediate effect on shareholders; it locks in the existing promoter family leadership for another five years, leaving governance direction unchanged.