Kamdhenu Limited — Others, 11-08-2025: Appointment

Kamdhenu Limited's Board has approved the re-appointment of key directors, ensuring leadership continuity. Following a review by its Nomination and Remuneration Committee, the Board re-approved Shri Satish Kumar Agarwal as Chairman & Managing Director, Shri Sunil Kumar Agarwal as Whole Time Director, and Shri Sachin Agarwal as Whole-time Director, each for a three-year term starting April 1, 2026. Additionally, Shri Baldev Raj Sachdeva was re-appointed as an Independent Director for a second five-year term from May 2, 2026. All re-appointments are pending shareholder approval at the upcoming Annual General Meeting. This move signals stability in top management, important for the company's strategic direction.