This is to inform you that the Board of Directors at its meeting held on Tuesday, 17th March, 2026 at the Registered Office of the Company situated at B-702, 07th Floor, Neelkanth Business ....
Awaiting price reaction for this filing.
KD Leisures Ltd's Board of Directors met on 17th March 2026 and approved two key items. First, the company is shifting its registered office within the local limits of the city (Vidyavihar West, Mumbai) effective the same day. Second, Ms. Kanchan Yadav (DIN: 11554010) has been appointed as an Additional Non-Executive Independent Director of the company, also effective 17th March 2026. Her term is set for 5 years, subject to shareholder approval at the next general meeting. She is a recent graduate (2026) with no prior listed directorship experience and no relationship with existing directors.
Routine corporate governance update with minimal immediate impact on shareholders. The registered office shift is within the same locality, and the new independent director is a relatively inexperienced appointee, which investors may note from a board-quality perspective.