Kaka Industries Ltd — Important, 26-11-2025: Company Update

KAKA Industries has updated its board and committee structure. The company appointed Mr. Ishan Jayminbhai Parikh, a Chartered Accountant with extensive experience in finance and corporate governance, as an Additional Non-Executive Independent Director. Concurrently, Mr. Rajiv Navinchandra Vyas resigned as an Independent Director due to personal reasons. Following these changes, KAKA Industries reconstituted its Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees. These adjustments aim to strengthen governance and oversight, aligning board expertise with strategic needs for shareholder value.