Konndor Industries Ltd — Board Meeting, 21-06-2025: Board Meeting

Konndor Industries Limited has announced a board meeting on which it accepted resignations from four key personnel: Mr. Shashikant Thakar (Director), Mr. Sanjay Gupta (Whole Time Director), Mr. Udit Vora (Company Secretary), and Mr. Meet Thakkar (Independent Director), citing personal, health, and age-related reasons. To fill these vacancies, Ms. Sarita Ahire was appointed as Whole Time Director and Mr. Vigil Rodrigues as Chief Financial Officer, both subject to shareholder approval for a five-year term. The Board also approved the Directors’ Report and notice for the 42nd Annual General Meeting. These leadership changes mark a significant management transition aimed at sustaining company operations and governance.