KCD Industries India Ltd — Important, 16-08-2025: Company Update

KCD Industries India Limited's Board has approved a significant board reshuffle. Three new Independent Directors – Mr. Hari Om Patidar, Ms. Devyani Chhajed, and Ms. Ritu Tiwari – have been appointed for five-year terms, subject to shareholder approval. These appointments, following a review by the Nomination and Remuneration Committee, bring diverse professional expertise to the board. Concurrently, four directors, including an Executive Director, have resigned. This change enhances corporate governance and strengthens strategic oversight, signaling a fresh phase for the company's leadership.