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 management position. The board also appointed Mrs. Anu Ranka as an Additional Independent Director for a five-year term, subject to shareholder approval. Mrs. Ranka brings expertise in finance, accounting, and corporate governance, enhancing the board's oversight. Concurrently, Mrs. Sushma Ranka concluded her second term as an Independent Director and ceased her role. These changes led to the reconstitution of the Audit, Stakeholders Relationship, and Nomination and Remuneration Committees, aiming to strengthen governance and board structure.