Kothari Industrial Corporation Ltd — Important, 14-02-2026: Company Update

Kothari Industrial Corporation Limited has announced the appointment of Ms. Priya Rao as an Additional Non-Executive Women Independent Director, effective February 16, 2026. This appointment, for a term of five years, is subject to shareholder approval. Ms. Rao brings over 21 years of experience in process governance and property management, including strategic management and optimizing property portfolios. Her expertise is expected to enhance the board's oversight and strategic capabilities, reinforcing operational excellence. She is not related to the company's promoters and meets independence criteria.