KCD Industries India has informed that meeting of Board of Directors was held today, Saturday, 01st February 2025 at the registered office of the company. Board have considered and approved the following business matter: Appointment of Ritakshi Khandelwal (DIN: 10928702). as a Chairman Cum Additional NonExecutive Non-Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from 01st February 2025 subject to the approval of shareholders. Requisite details as required under Regulation 30 are enclosed in the Annexure-1. Meeting of board of directors commenced on 02.00 PM and concluded on 02.30 PM.
The above information is a part of company’s filings submitted to BSE.
