KG Petrochem Ltd — Important, 18-09-2025: Company Update

KG Petrochem's members at their 45th Annual General Meeting approved several key appointments. M/s ARMS & Associates LLP was appointed as the Secretarial Auditor for five years. Mr. Anand Mishra was re-appointed as an Independent Non-Executive Director for a second five-year term. Mr. Dilip Kumar Bhatia was appointed as a Non-Executive Independent Director for five years, with his appointment approved despite having attained the age of 75 years, leveraging his extensive banking expertise. Additionally, Mr. Sanjay Sharma was appointed as an Executive Director. These changes enhance the company's governance structure and bring valuable experience to its board and operations.