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. Concurrently, Mrs. Anu Ranka has been appointed as an Independent Director for a five-year term, subject to shareholder approval, following input from the Nomination and Remuneration Committee. Mrs. Sushma Ranka's second term as an Independent Director has concluded. These changes in board composition led to the immediate reconstitution of key committees, including the Audit, Stakeholders Relationship, and Nomination and Remuneration Committees, strengthening the company's governance structure and strategic oversight.