Appointment of Mr. Mukul Banerjee as an Non Executive Independent Director of the Company for term of 5 (five) consecutive years.
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The Board of Directors of Krypton Industries Ltd, at its meeting held on 31 December 2025, approved the appointment of Mr. Mukul Banerjee (DIN: 07527632) as an Additional Director in the Non-Executive Independent category, effective from the same date. The appointment is subject to shareholder approval at the next General Meeting, as required under the Companies Act, 2013 and SEBI LODR Regulations. Mr. Banerjee is a B.Com graduate with specialization in Accountancy, bringing finance and accounting expertise to the Board. He is not debarred from holding directorship by any SEBI order, and there are no inter-directorship relationships disclosed.
Routine governance update — addition of an independent director with finance background may strengthen board oversight, though no immediate material impact on stock price is expected.