Krypton Industries Ltd — Board Meeting, 22-07-2025: Board Meeting

Krypton Industries' Board has approved key changes to its leadership and compensation structure. Mr. Satadal Chattopadhyay was appointed as an Independent Director for a five-year term, pending shareholder approval, bringing expertise in compliance and corporate governance. Concurrently, Mr. Sanku Biswas resigned as an Independent Director due to health reasons, with the Board acknowledging his valuable contributions. Additionally, the Board approved a proposal to revise the Company Secretary's remuneration. These decisions impact the company's governance and leadership, signaling an evolution in its internal policies and board composition.