Appointment of Board of Diretors on Board of the Company.
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Kuberan Global Edu Solutions Ltd has appointed six new directors on its board effective June 24, 2025, subject to shareholder approval. The appointments include Ms. Sushmita Jeetendra Shete as Chairman and Non-Executive Non-Independent Director, Mrs. Rajshree Vijay Bhosale as Whole-time Director and Chief Financial Officer, Mr. Siddhant Laxmikant Kabra as Non-Executive Non-Independent Director, and three Additional Independent Directors — Mr. Mandar Kamlakar Patil, Mr. Sachin Govind Warule, and Mr. Suraj Mahadev Gaikwad. Notably, Ms. Sushmita Shete and Mr. Siddhant Kabra are spouses, indicating a family-related entry into the board. The new CFO brings 20+ years of experience in logistics and finance, while the Independent Directors include CAs and a banking professional with 25+ years of experience. Existing Managing Director Chandramouleeswaran Krishnan continues in his role.
This is a significant board restructuring with the induction of a spouse duo into non-independent roles and a new Chairman, suggesting possible promoter/family consolidation of control. Shareholders should note the family connection and await the EGM outcome to ratify these appointments.