Kothari Industrial Corporation Ltd — Important, 28-10-2025: Company Update

Kothari Industrial Corporation Limited has appointed Mr. RaviKumar Perumal as an Additional Non-Executive cum Independent Director for a five-year term, pending shareholder approval. This appointment follows the Nomination and Remuneration Committee's input. Mr. Perumal brings over 34 years of experience in strategic leadership and operations across various industries. Concurrently, Mr. Dakshinamoorthy Gunasekaran retired as an Independent Director. Consequently, the company has reconstituted its Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. These changes aim to ensure continued robust governance and integrate fresh perspectives into the board's strategic oversight, benefiting investor confidence.