Knowledge Realty Trust has informed that the Board of Directors of Knowledge Realty Office Management Services, Manager to Knowledge Realty Trust (KRT or Trust), at its meeting held on 10th December, 2025, has considered and approved the appointment of Geetha Ravichandran (DIN: 11072013) as an Additional Non-Executive Independent Director on the Board of the Company with effect from 10th December, 2025 for a period of 5 (five) years, subject to the approval of the shareholders of the Manager. The details of Geetha Ravichandran are enclosed as Annexure A. The meeting commenced at 11:45 AM IST and concluded at 11:50 AM IST.
The above information is a part of company’s filings submitted to BSE.
