This is to inform you that the Board of Directors at their Meeting held on Tuesday, 17th February, 2026 at the Registered Office of the Company situated at B - 702, 7th Floor, Neelkanth ....
Awaiting price reaction for this filing.
KD Leisures Limited held a board meeting on February 17, 2026, where three key decisions were taken. First, Ms. Anubha Kumari Sinha (DIN: 11515774) was appointed as an Additional Non-Executive Director effective the same day. Second, Mr. Dileep Kumar (DIN: 09532209) resigned from the position of Non-Executive Independent Director with immediate effect, citing pre-occupation with personal business; notably, he did not confirm there are no other material reasons for his resignation. Third, M/s. Vaibhav Sharma & Associates (Practicing Company Secretaries) was appointed as the Secretarial Auditor for FY 2025-2026 on the recommendation of the Audit Committee.
For shareholders, this is a routine governance update with simultaneous director exit and entry, so the net board composition remains largely unchanged. The lack of a clean confirmation from the resigning independent director is a minor governance flag worth watching, though the stated reason is personal and unrelated to the company. No direct financial or operational impact is expected from these changes.