News Announcement

Kiran Vyapar: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that based on recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held on today i.e. 8th September 2024 interalia approved appointment of the following Additional Directors (category - Independent Non-Executive) for a period of 5 years subject to approval of the shareholders of the Company at General Meeting/ through Postal Ballot : a) Approved appointment of Mr. Kashi Prasad Khandelwal ( DIN : 00748523) as an Additional Director (Non-Executive Independent) with effect from 8th September 2024.b) Approved appointment of Mr. Chanchalmal Bachhawat (DIN : 02302769) as an Additional Director (Non-Executive Independent) with effect from 8th September 2024. c) Approved appointment of Mr. Palepu Jagannadha Venkateswara Sarma (DIN : 00119839) as an additional Drector (Non - Executive Independent) with effect from 8th September 2024


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