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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
Date: 24th June, 2025
To,
Corporate Services Department,
BSE Limited,
P J Towers, 1st Floor, Dalal Street,
Fort, Mumbai - 400001.
Scrip Code: 543289
Subject: Change in Management – Appointment of Directors
Reference: Regulation 30 and 31A (10) of SEBI (Listing Obligations And Disclosure Requirements)
Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulations 30 and 31A (10) of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). We wish you to inform the appointment
of the following Directors on Board of the Company subject to approval of shareholders of the Company:
Sr. No. Name of Person Designation
1. Ms. Sushmita Jeetendra Shete Chairman and Additional Director
(Non-Executive Non Independent Director)
2. Mrs. Rajshree Vijay Bhosale Additional Director (Whole-time Director)
and Chief Financial Officer
3. Mr. Siddhant Laxmikant Kabra Additional Director
(Non-Executive Non Independent Director)
4. Mr. Mandar Kamlakar Patil Additional Independent Director
5. Mr. Sachin Govind Warule Additional Independent Director
6. Mr. Suraj Mahadev Gaikwad Additional Independent Director
Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024
is attached herewith as Annexure A.
The above is for your information and record.
Thanking you,
Yours sincerely
For Kuberan Global Edu Solutions Limited
_____________________________
Chandramouleeswaran Krishnan
Managing Director
DIN: 06567258
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KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
ANNEXURE – A
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024.
1. APPOINTMENT OF MS. SUSHMITA JEETENDRA SHETE (DIN:10786857) AS A CHAIRMAN AND AN
ADDITIONAL DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR)
Sr. No Particular Details
1. Name of the Director Ms. Sushmita Jeetendra Shete
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Appointment of Ms. Sushmita Jeetendra Shete, as a Chairman
and an Additional Director (Non-Executive, Non-Independent
Director) of the Company w.e.f. 24th June, 2025. Subject to
approval of Shareholders of the Company.
3. Date of Appointment /re
appointment/cessation
and terms of
appointment/re-
appointment
Date of Appointment: 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
A Qualified Chartered Accountant and Law Graduate, Ms.
Sushmita Shete is a dynamic professional with a strong
foundation in Audit, Tax, and Legal advisory. She has diverse
experience across industries including manufacturing, logistics,
education, and services, she has developed expertise in
regulatory compliance, financial auditing, tax planning, and legal
documentation.
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
Mr. Siddhant Laxmikant Kabra – Spouse
6. Information as required
pursuant to BSE Circular
with ref. no.
LIST/COMP/14/2018-19
dated 20th June 2018
Ms. Sushmita Jeetendra Shete is not debarred from holding
the office of Director by virtue of any SEBI order or order of
any other such authority.
----------------Page (1) Break----------------
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
2. APPOINTMENT OF MRS. RAJSHREE VIJAY BHOSALE (DIN:10754030) AS AN ADDITIONAL DIRECTOR
(WHOLE TIME DIRECTOR) AND CHIEF FINANCIAL OFFICER.
Sr. No Particular Details
1. Name of the Director Mrs. Rajshree Vijay Bhosale
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Appointment of Mrs. Rajshree Vijay Bhosale, as an Additional
Director (Whole Time Director) and Chief Financial Officer of the
Company w.e.f. 24th June, 2025. Subject to approval of
Shareholders of the Company.
3. Date of Appointment /re-
appointment/cessation
and terms of
appointment/re-
appointment
Date of Appointment: 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
Mrs. Rajshree Vijay Bhosale is a seasoned Professional with over
20 years of experience in Logistics and international trade
operations along with expertise in Financial Domain. She has
worked Nagreeka Exports Ltd., Lahoti Exports Ltd., K.D. Shipping
Pvt. Ltd., and Tulsidas Khimji Pvt. Ltd. She has Proficiency in ERP
systems, Tally, MS Office, and developed MIS for reporting and
analysis purposes.
She is known for her attention to detail, coordination skills, and
deep understanding of shipping processes and compliance.
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
Not applicable
6. Information as required
pursuant to BSE Circular
with ref. no.
LIST/COMP/14/2018-19
dated 20th June 2018
Mrs. Rajshree Vijay Bhosale is not debarred from holding the
office of Director by virtue of any SEBI order or order of any
other such authority.
----------------Page (2) Break----------------
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
3. APPOINTMENT OF MR SIDDHANT LAXMIKANT KABRA (DIN:07470463) AS AN ADDITIONAL DIRECTOR
(NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR)
Sr. No Particular Details
1. Name of the Director Mr. Siddhant Laxmikant Kabra
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Appointment of Mr. Siddhant Laxmikant Kabra, as an Additional
Director (Non-Executive, Non-Independent Director) of the
Company w.e.f. 24th June, 2025. Subject to approval of
Shareholders of the Company.
3. Date of Appointment
/re-
appointment/cessation
and terms of
appointment/re-
appointment
Date of Appointment: 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
Mr. Siddhant Laxmikant Kabra is a Commerce Graduate and a
qualified Chartered Accountant from the Institute of Chartered
Accountants of India. He has extensive experience in Chartered
Accountancy, Fraud Examination, and Information Systems Audit,
he specializes in IND AS, GST Law, and Forensic Audits.
He has successfully led numerous statutory audits for listed
companies, ensuring transparent and accurate financial reporting
and his knowledge extends to regulatory compliance, including
Company Law and SEBI regulations.
Further, he is committed to delivering high-quality audit services
by developing innovative methodologies and leading skilled teams
to ensure compliance, efficiency, and client satisfaction.
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
Ms. Sushmita Jeetendra Shete – Spouse
6. Information as required
pursuant to BSE Circular
with ref. no.
LIST/COMP/14/2018-19
dated 20th June 2018
Mr. Siddhant Laxmikant Kabra is not debarred from holding the
office of Director by virtue of any SEBI order or order of any
other such authority.
----------------Page (3) Break----------------
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
4. APPOINTMENT OF MR. SURAJ MAHADEV GAIKWAD (DIN:11159369) AS AN ADDITIONAL
INDEPENDENT DIRECTOR
Sr. No Particular Detail
1. Name of the Director Mr. Suraj Mahadev Gaikwad
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Appointment of Mr. Suraj Mahadev Gaikwad, as an Additional
Independent Director of the Company w.e.f. 24th June, 2025.
Subject to approval of Shareholders of the Company.
3. Date of Appointment /re-
appointment/cessation
and terms of
appointment/re-
appointment
Date of Appointment: 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
Mr. Suraj Mahadev Gaikwad is having more than 7 years of
experience in accountancy and business Management. He
brings extensive knowledge and diverse expertise to his
professional endeavors, contributing meaningfully to financial
operations and strategic planning.
His strong background in the accountancy sector positions him
as a valuable asset in supporting the organization’s strategic
goals and enhancing overall operational efficiency and
compliance structure.
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
Not applicable
6. Information as required
pursuant to BSE Circular
with ref. no.
LIST/COMP/14/2018-19
dated 20th June 2018
Mr. Suraj Mahadev Gaikwad is not debarred from holding the
office of Director by virtue of any SEBI order or order of any
other such authority.
----------------Page (4) Break----------------
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
5. APPOINTMENT OF MR. SACHIN GOVIND WARULE (DIN:11159335) AS AN ADDITIONAL
INDEPENDENT DIRECTOR
Sr. No Particular Details
1. Name of the Director Mr Sachin Govind Warule
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Appointment of Mr. Sachin Govind Warule, as an Additional
Independent Director of the Company w.e.f. 24th June, 2025.
Subject to approval of Shareholders of the Company.
3. Date of Appointment /re-
appointment/cessation
and terms of
appointment/re-
appointment
Date of Appointment: 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
A versatile and experienced banking professional with over 25
years in the financial services sector, Mr Sachin Warule currently
serves as a manager in a Financial Institution.
He brings a strong track record in customer service, regulatory
compliance, financial analysis, and operations guidelines for
managing multiple branches.
With over a decade of additional expertise as an Insurance
Adviser and in Account Management, he offers a well-rounded
skill set in financial planning, insurance advisory, and housing
finance. His strengths include team leadership, communication,
and a deep understanding of banking and community finance
operations.
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
Not applicable
6. Information as required
pursuant to BSE Circular
with ref. no.
LIST/COMP/14/2018-19
dated 20th June 2018
Mr. Sachin Govind Warule is not debarred from holding the
office of Director by virtue of any SEBI order or order of any
other such authority.
----------------Page (5) Break----------------
KUBERAN GLOBAL EDU SOLUTIONS LIMITED, COIMBATORE WWW.KGESLTD.IN
KUBERAN GLOBAL EDU SOLUTIONS LIMITED,
L80900TZ2013PLC019519, BSE scrip code: 543289
NO :401 GES Complex, IST Floor, 7TH Street, Gandhipuram, CBE -641012.
Phone: 9944488001, Email: investor@kgesltd.in
6. APPOINTMENT OF MR. MANDAR KAMLAKAR PATIL (DIN:05284076) AS AN ADDITIONAL
INDEPENDENT DIRECTOR
Sr. No Particular Details
1. Name of the Director Mr Mandar Kamlakar Patil
2. Reason for change viz.
appointment,
Resignation, removal,
death or otherwise;
Appointment of Mr. Mandar Kamlakar Patil, as an Additional
Independent Director of the Company w.e.f. 24th June, 2025.
Subject to approval of Shareholders of the Company.
3. Date of Appointment /re-
appointment/cessation
and terms of
appointment/re-
appointment
Date of Appointment: 24th June, 2025
4. Qualification & brief
profile (in case of
appointment)
Mr. Mandar Kamlakar Patil, aged 51, is a Fellow Member of the
Institute of Chartered Accountants of India (ICAI) and a
Commerce graduate from the University of Mumbai. With over
25 years of professional experience, he brings deep expertise in
Statutory Audit, Direct Taxation, and Indirect Taxation.
He has been successfully practicing in Thane under his firm,
Mandar K. Patil & Co., where he has built a strong reputation for
delivering reliable and compliant financial solutions. His in-
depth knowledge of Goods and Services Tax (GST) has been
instrumental in ensuring robust GST compliance and advisory
support, contributing significantly to the firm’s practice and
client satisfaction.
5. Disclosure of relationship
between Directors (in
case of appointment of
Director)
Not applicable
6. Information as required
pursuant to BSE Circular
with ref. no.
LIST/COMP/14/2018-19
dated 20th June 2018
Mr. Mandar Kamlakar Patil is not debarred from holding the
office of Director by virtue of any SEBI order or order of any
other such authority.
************
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