Kriti Industries India has informed that in terms of provision of Section 149 of the Companies Act, 2013 and Regulation 17 of SEBI (LODR) Regulations, 2015, the tenure of two consecutive terms of 5 (five) years each of Chandrasekharan Bhaskar (DIN:00003343) as Non-Executive Independent Director of the Company is upto 11th May, 2026. Consequently, he shall cease to be an Independent Director of the Company with effect from 12th May, 2026. The company submitted the following information as required under SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated 30th January, 2026. Particulars of Retirement of Chandrasekharan Bhaskar (DIN: 00003343) as Independent Director is as details enclosed.
The above information is a part of company’s filings submitted to BSE.
