Appointment of Ms. Ankita Nahata as Company Secretary and Compliance Officer w.e.f 29th January 2026
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Kusam Electrical Industries announced multiple board-level changes following its meeting on January 29, 2026. Ms. Ankita Rajeshkumar Nahata (ICSI member, M.No A79563) was appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective the same day. Mrs. Anu Ranka (DIN: 11512569), a B.Com graduate with experience in finance and corporate governance, was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Separately, Mrs. Sushma Ranka (DIN: 07038286) ceased to be an Independent Director with effect from January 30, 2026, on completion of her second consecutive term. The Board also reconstituted the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.
These are routine governance and compliance updates with no material financial impact. The change in Company Secretary strengthens the compliance function, while the rotation of an Independent Director and fresh appointment maintain board independence as required under SEBI norms.