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

Kothari Industrial Corporation's board has appointed Mr. RaviKumar Perumal as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Mr. Perumal brings over 34 years of strategic leadership and operational experience. This appointment, following committee input, aligns with the retirement of Mr. Dakshinamoorthy Gunasekaran. The company has since reconstituted its Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. Mr. Perumal will now chair the Stakeholder Relationship Committee. Mr. Gnanasambandam Venkatraghavan will lead both the Audit and Nomination and Remuneration Committees. These changes refresh the board's composition and committee leadership, enhancing governance.