KRN Heat Exchanger and Refrigeration Limited has informed the Exchange regarding Appointment of Mrs. Meenakshi Sharma as Non- Executive Independent Director of the company w.e.f. Jun 18, 2025.
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KRN Heat Exchanger and Refrigeration Limited has appointed Mrs. Meenakshi Sharma (DIN: 11153602) as an Additional Non-Executive Independent Director of the company, effective June 18, 2025. The appointment is for a term of three years, ending June 17, 2028, and is subject to shareholder approval. Mrs. Sharma holds dual postgraduate degrees — M.Com. in Accounts and MBA in Finance — and is not related to any promoter or director of the company. The board approved the appointment on the recommendation of the Nomination and Remuneration Committee in a meeting held the same day.
This is a routine board strengthening move that adds an independent director with a finance background. It is unlikely to have a material impact on the stock price, though it may modestly improve board-level financial oversight.