Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in its meeting held ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Kranti Industries met on November 4, 2025 and approved the re-constitution of three key committees: the Audit Committee, the Nomination & Remuneration Committee, and the Stakeholders Relationship Committee. The same four directors — Satchidanand Ranade, Sachin Vora, Vijay Bodhankar, and Rajasatyen Pardeshi — make up all three reconstituted committees, with roles reshuffled across chair and member positions. Additionally, the board created a brand-new Investment Committee (with an accompanying Investment Policy), again comprising the same four directors. No new appointments, resignations, or changes to the overall board composition were disclosed.
This is largely a governance housekeeping update. The creation of a formal Investment Committee suggests the company wants to bring more structure and oversight to how it deploys surplus funds, which is mildly positive for governance but unlikely to move the stock on its own.