Appointment of Mrs. Anu Ranka (DIN: 11512569) as Additional Director (Non Executive Independent Director) of the Company w.e.f 29th January 2026 subject to approval of shareholder of the Company
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Kusam Electrical Industries held a board meeting on January 29, 2026, and approved multiple governance changes. It appointed Ms. Ankita Rajeshkumar Nahata (ICSI Associate Member) as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel. The board also appointed Mrs. Anu Ranka (B.Com graduate with finance and governance experience) as an Additional Director (Non-Executive, Independent) for a five-year term, subject to shareholder approval. Separately, Mrs. Sushma Ranka ceased to be an Independent Director effective January 30, 2026, after completing her second consecutive term. The board also reconstituted the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee to reflect these changes.
These are routine governance housekeeping changes — a like-for-like independent director replacement after term completion and filling a vacant KMP position. No material impact on shareholders, operations, or stock price is expected.