Re-Appointment of Mr. Navin Chandmal Goliya (DIN: 00164681) as Whole Time Dircetor of the company, for a period of 5 years. We request you to kindly take the same on your record.
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Kusam Electrical Industries Ltd has re-appointed Mr. Navin Chandmal Goliya (DIN: 00164681) as Whole Time Director for a period of 5 years, effective October 1, 2025. The re-appointment was first approved by the Board on August 13, 2025 and subsequently confirmed by shareholders at the 42nd Annual General Meeting held on September 26, 2025. Mr. Goliya holds a Bachelor's degree in Electronics Engineering and brings wide industry experience relevant to the company's field of electronic engineering. The disclosure was made under SEBI Listing Regulations (Regulation 30) and signed by the Company Secretary.
This is a routine governance update with no material impact on shareholders. Continuity of an existing director in a senior role signals stability in the company's leadership.