Kritika Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on April 16, 2026.
KRITIKA · price
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The board meeting held on April 16, 2026, resulted in three key outcomes. First, Mrs. Komal Kanodia was appointed as the new Company Secretary and Compliance Officer of the company, effective immediately. She will also serve as a Key Managerial Personnel under the Companies Act 2013. Second, Mr. Sanjeev Binani was authorized to use company premises for GST registration and commodity trading purposes. Third, Mr. Rajiv Adukia resigned from his position as a Non-Executive Independent Director of the company.
The resignation of an Independent Director may raise governance concerns for investors, while the appointment of a new Company Secretary fills a critical compliance role in the company.