Kothari Industrial Corporation Ltd — Important, 31-05-2026: Company Update

Kothari Industrial Corporation announced that Mr. Ravi Kumar Perumal has resigned as a Non-Executive Independent Director due to personal reasons. He will also step down from his roles on the Audit, Nomination & Remuneration, Stakeholders Relationship (as Chairman), and Risk Management Committees. The Board has reconstituted these committees, appointing Mrs. Priya Rao as a Non-Executive Independent Director to fill his vacant positions across all four committees, including becoming Chairman of the Stakeholders Relationship Committee. This change ensures continued board governance and committee functionality.