Kaynes Technology India Limited (KAYNES)
Change in Management
Board approved re-appointments of Independent Directors Mr. Alexander Koshy (from Feb 21, 2027) and Ms. Poornima Ranganath (from Mar 31, 2027) for 5-year terms, subject to shareholder approval. Whole-time Director Mr. Jairam Paravastu Sampath re-appointed for 5 years from Apr 1, 2027. Appointed Mr. Rajesh Balkrishna Mittal and Mr. Annadurai Mylswamy as Additional Non-Executive Independent Directors from May 13, 2026, for 5-year terms, subject to shareholder approval. Cost Auditor re-appointed for FY27.
Source: Original filing PDF
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