KEC International Limited — Others, 09-08-2025: Appointment

KEC International's Board has approved the appointment of Mr. Harsh Vardhan Shringla as an Additional Director (Non-Executive, Independent) for a five-year term, pending shareholder approval. Mr. Shringla brings extensive experience, having served as India's former Foreign Secretary (2020-22) and Chief Coordinator for the G20 Presidency. His distinguished diplomatic career includes ambassadorships to the US, Bangladesh, and Thailand, alongside experience in the corporate sector. This appointment significantly strengthens the Board with high-level strategic and international expertise, benefiting governance and future business direction.