KRN Heat Exchanger and Refrigeration Limited — Others, 18-06-2025: Change in Director(s)

KRN Heat Exchanger and Refrigeration Limited has announced a board meeting outcome with the appointment of Mrs. Meenakshi Sharma as an Additional Non-Executive, Independent Director for a three-year term. Mrs. Sharma holds postgraduate degrees in commerce and finance, bringing strong expertise in accounts and business operations. She is not related to any existing promoter or director. This addition strengthens the company’s board with valuable financial insight, supporting governance and strategic oversight. The appointment is subject to shareholder approval.