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

Kothari Industrial Corporation 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 experience in strategic leadership and operations across diverse industries, including a significant role in visual effects. This appointment coincides with the retirement of Mr. Dakshinamoorthy Gunasekaran from the Board. Consequently, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted, enhancing the company's governance structure and board capabilities.