Kothari Industrial Corporation Ltd — Important, 14-08-2026: Company Update

Kothari Industrial Corporation Limited has appointed Mr. R. Manoranjan as an Additional Non-Executive Independent Director. His appointment is for a five-year term, subject to shareholder approval. Mr. Manoranjan is a seasoned professional with over 15 years of extensive experience in corporate law, governance, and compliance, having served with notable groups like Panasonic and Tata. The Board believes his expertise in legal and secretarial matters, along with his deep knowledge of regulatory frameworks, will significantly strengthen the company's governance and benefit stakeholders. He is unrelated to the promoter or promoter group.