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KCD Industries India Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. TUESDAY 06TH MAY 2025
May 06,2025
Dear Sir/Madam Kindly find Enclosed herewith 1. Resignation of Mr. Sagar Shetty (DIN: 09213119) from the position of Non-Executive Non-Independent Director of the Company from the closure of business hours w.e.f. Monday 05th May 2025. 2. Appointment of Mr. Sahil Shah (DIN: 05291141) as an Additional Non-Executive Non-Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from Tuesday 06th May 2025 subject to the approval of shareholders. 3. Appointment of Mr. Akash Shah (DIN: 08521214) as an Additional Executive Director of the Company as per recommendation of Nomination and Remuneration Committee effective from Tuesday 06th May 2025 subject to the approval of shareholders. Meeting of board of directors commenced on 02.40 P.M. and concluded on 03.10 P.M.