With respect to your mail dated 19.02.2026 regarding submission of fresh announcement pursuant to SEBI Circular, enclosed are the Revised disclosure under Regulation 30 in respect of appointment ....
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Awaiting price reaction for this filing.
The Board of Krypton Industries held a meeting on 18 February 2026 where it approved the appointment of Ms. Vaishnavi Gupta (DIN: 08509577) as an Additional Director (Non-Executive Independent, Women Director), subject to shareholder approval. She is a B.Com graduate specialising in Accountancy and is not related to any existing Director. Separately, the Board accepted the resignation of Mr. Satadal Chattopadhyay (DIN: 05155665) from the position of Non-Executive Independent Director, effective close of business on 18 February 2026, citing pre-occupation with other professional commitments. He confirmed there are no other material reasons for his departure and does not hold directorship in any other listed company.
This is a routine board-level reshuffle with one independent director exiting and a new independent woman director coming in. No financial or operational impact is indicated, so shareholders are unlikely to see any meaningful stock price movement from this announcement alone.