Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 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 appointment of Shishir Gosavi as an Additional Director on the Board of the Company, as an Independent Director (DIN:09315896) as per Sec 149, Sec 152 of the Companies Act, 2013, as amended along with rules made there under read with Schedule IV and Reg 17(1)(b) 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.
