KPT Industries has informed that the Board of Directors (Board) of the Company, vide Resolution passed at their meeting held on 10th March, 2023 has approved the continuation of appointment of Prabha Kulkarni (DIN: 00053598) as Non-Executive Woman Director as per Sections 149 152 of the Companies Act, 2013, as amended along with rules made there under and Reg 17(1A) of the SEBI (LODR) Regulations, 2015,. The approval of Board is subject to the approval of the Members of the Company by passing Special Resolution, through Postal Ballot.
The above information is a part of company’s filings submitted to BSE.