Khaitan (India) Limited — Board Meeting, 30-06-2025: Outcome of Board Meeting

Khaitan (India) Limited has announced a board meeting on 30th June 2025, approving the appointment of two new Independent Directors: Mrs. Pooja Kalanouria and Mrs. Ayushi Khaitan. Both bring strong backgrounds in corporate governance, compliance, and company secretarial functions, with 5+ and 8+ years of experience respectively. Their appointments are for five-year terms, pending shareholder approval. This move strengthens the board’s expertise in legal and regulatory matters, signaling enhanced focus on governance and compliance. No other major operational or financial decisions were disclosed.