We hereby inform that the Board of Directors of the Company at its meeting held on 23.12.2025 has approved the Re appointment of Mr. Jay Singh Bardia as Managing Director of the Company ....
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The Board of Directors of Krypton Industries Ltd, at its meeting held on 23 December 2025, approved the re-appointment of Mr. Jay Singh Bardia (DIN: 00467932) as Managing Director for a further term of 5 consecutive years effective from 1 January 2026. His current term expires on 31 December 2025. Mr. Bardia, aged 58, is a Promoter and Engineer with experience in manufacturing medical equipment components. The re-appointment is subject to shareholder approval via Postal Ballot through remote e-voting, with 26 December 2025 fixed as the cut-off date for eligibility. The Board noted he is not debarred from holding office by any regulatory authority.
This is a routine leadership continuity event with no negative governance flag. Shareholders will vote on the re-appointment via postal ballot; the outcome is expected to be straightforward as Mr. Bardia is a promoter. No immediate material impact on the stock is anticipated.