Reconstitution of following committees due to change in Independnt director 1.Audit Committee 2.Stakeholder Relationship Committee 3.Nomination and Remuneration Committee
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Kusam Electrical Industries announced several governance changes following its board meeting on January 29, 2026. The board appointed Ms. Ankita Rajeshkumar Nahata (ICSI Associate Member, membership no. A79563) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel. Mrs. Anu Ranka (DIN: 11512569), a B.Com graduate with experience in finance, accounting, and corporate governance, was appointed as Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Separately, Mrs. Sushma Ranka (DIN: 07038286) will cease to be an Independent Director with effect from January 30, 2026, upon completion of her second and final term. The board also reconstituted the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee to reflect these changes.
These are routine governance transitions — an independent director completing her full tenure, a replacement independent director being inducted, and a new company secretary being appointed. No material impact on shareholders or stock price is expected, though investors may note the continued orderly refresh of the board and key managerial team.