Cessation of Mrs. Shushma Ranka (DIN 07038286) as Non Executive Independent Director of Company due to end of Second term of appointment
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At a board meeting on January 29, 2026, Kusam Electrical Industries approved three governance changes. Ms. Ankita Rajeshkumar Nahata, an ICSI Associate Member, was appointed as the new Company Secretary & Compliance Officer (Key Managerial Personnel). Mrs. Anu Ranka (B.Com graduate with experience in finance, accounting and corporate governance) was appointed as Additional Director (Non-Executive, Independent) for a five-year term, subject to shareholder approval. Mrs. Sushma Ranka ceased to be an Independent Director from January 30, 2026, after completing her full second consecutive term. The Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee were reconstituted in line with these changes.
These are orderly, routine governance updates — an outgoing Independent Director is being replaced by a new appointee, and a key compliance role has been filled. There are no red flags or signals of distress, and the changes comply with SEBI LODR requirements.