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.
