Kusam Electrical Industries Ltd — Important, 29-01-2026: Company Update

The company's board has appointed Ms. Ankita Rajeshkumar Nahata as the new Company Secretary and Compliance Officer, a key managerial personnel. It also approved the appointment of Mrs. Anu Ranka as an Additional Non-Executive Independent Director for five years, pending shareholder approval. Mrs. Ranka brings expertise in finance and corporate governance, expected to strengthen oversight. This follows the completion of Mrs. Sushma Ranka's term as an Independent Director. Consequently, the Audit, Stakeholders Relationship, and Nomination and Remuneration Committees have been reconstituted to align with these board changes.