Kiran Syntex Ltd — Important, 27-09-2025: Company Update

Kiran Syntex Limited's members have approved the re-appointment of Shri Dineshkumar Dhirajbhai Patel as an independent director for a fresh five-year term. This decision secures the continued presence of an experienced professional on the board. Shri Patel, an existing independent director, possesses vast experience in Mechanical and Technical work. His re-appointment is significant for maintaining strong governance and provides crucial leadership continuity, a key factor for shareholders in the company's strategic direction.