Kiran Syntex Ltd — Important, 22-12-2025: Company Update

Kiran Syntex Limited's members have approved the appointment of Mr. Rakesh Rameshchandra Modi and Mr. Jitendra Dineshchandra Dina as Non-Executive Independent Directors for a five-year term. Mr. Modi brings 20 years of experience in administration and management, while Mr. Dina, a Commerce Graduate, offers over 20 years in business strategy and administration. These appointments aim to strengthen the board with diverse expertise, enhancing corporate governance and strategic oversight for shareholders.