Krypton Industries has informed that the Board of Directors at its meeting held today, 15thMarch, 2025 at 01:00 pm, has taken the following decisions: 1. Appointment of Sanku Biswas as an Independent Director: Considered and approved the Appointment of Sanku Biswas(DIN:10997705) as an Additional director and Non-Executive Independent Director on the Board of the Company to hold office for a tenure of 5 consecutive year commencing from 15thMarch, 2025 to 14th March, 2030, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Marked as Annexure A. 3. Any Other Matter: A. Resignation of Mr. Ravi Prakash Pincha from the post of Independent Director: Marked as Annexure B. The Meeting of the Board of Directors commenced at 01:00 pm and concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.
