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KPIT Technologies informs about outcome of board meeting

29 Jul 2026 Evaluate
KPIT Technologies has informed that the Board of Directors of the Company, in their meeting held today, has approved the following: 1. Un-audited Consolidated Financial Results and Standalone Financial Results for the quarter ended June 30, 2026; 2. Appointment of Dr. Nirmala Pandit (DIN: 03621715) as an Additional and Non-Independent Non-Executive Director with effect from July 29, 2026, to July 28, 2029, not liable to retire by rotation; 3. Appointment of Anant Talaulicar as Chairman of the ensuing 9th Annual General Meeting; 4. Reappointment of Bhavna Doshi (DIN: 00400508) as Independent Director of the Company for further period of five (5) consecutive years with effect from September 15, 2026, to September 14, 2031; 5. Reappointment of Anup Sable (DIN: 00940115) as Whole-time Director of the Company, for a further period of five (5) years with effect from December 22, 2026, to December 21, 2031; 6. Reappointment of Chinmay Pandit (DIN: 07109290) as Whole-time Director of the Company, for a further period of five (5) years with effect from July 26, 2027, to July 25, 2032; and etc.

The above information is a part of company’s filings submitted to BSE.

KPIT Technologies Share Price

620.85 9.25 (1.51%)
13-Aug-2026 16:59 View Price Chart
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