Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Mr. Pramod Vinayak Apshankar ....
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Mr. Pramod Vinayak Apshankar (DIN: 00019869) has completed his second consecutive term as a Non-Executive Independent Director of Kranti Industries Ltd on February 12, 2026. Consequently, he ceases to hold office as an Independent Director from the close of business hours on that date. The Board and Management have expressed gratitude for his contributions during his tenure. The filing has been made under SEBI Listing Regulations, with required details annexed. This is a routine disclosure arising from the natural end of his term, not a resignation or removal.
This is a routine governance event with no negative implications for shareholders — it's the scheduled end of an independent director's second consecutive term. Investors should monitor whether the company appoints a replacement independent director within the timelines required under SEBI rules.