Additional Non-Executive Director appointed, Non-Executive Director resigns, committees reconstituted
Additional Director appointed: Mr. Raj Kumar Nathani, designated Non-Executive Director, effective 16th October, 2026, subject to shareholder approval.
By ScoutQuest · · 2 min read
- Additional Director appointment effective date
- 16th October, 2026
- Non-Executive Director resignation effective date
- 13th October, 2026
- New director's textile industry experience
- over 35 years of experience in the textile industry
Kizi Apparels Limited has informed the exchanges of two board-level changes and a recast of two board committees.
New additional director
- Raj Kumar Nathani (DIN: 12003295) has been appointed as an Additional Director designated as Non-Executive Director with effect from 16th October, 2026.
- The appointment was made on the recommendation of the Nomination and Remuneration Committee.
- It is subject to the approval of the shareholders of the Company.
- His profile: a business professional with over 35 years of experience in the textile industry, with practical knowledge of the textile trade and greige fabric manufacturing. He earlier operated his own proprietorship business producing greige fabric through job-work arrangements with loom operators.
- He is not debarred from accessing capital markets or restrained from holding the office of director by any order of SEBI or any other authority.
Relationship disclosure
- The update states Raj Kumar Nathani is the father of Abhishek Nathani and father-in-law of Kiran Nathani.
Resignation noted
- The board took note of the resignation of Ajay Mishra (DIN: 07495905) as Non-Executive Director with effect from 13th October, 2026.
- His resignation letter cites increased professional commitments and time constraints.
- He confirmed there are no material reasons for his resignation other than those stated.
- He also ceases to be a Member of the Nomination and Remuneration Committee and Chairman of the Stakeholders Relationship Committee.
Committee reconstitution, effective 16th October, 2026
- Stakeholders Relationship Committee: Raj Kumar Nathani, Chairman (Non-Executive Director); Avani Ashwinkumar Shah, Member (Non-Executive and Independent Director); Kiran Nathani, Member (Executive Director).
- Nomination and Remuneration Committee: Juhi Sawajani, Chairman (Non-Executive and Independent Director); Avani Ashwinkumar Shah, Member (Non-Executive and Independent Director); Raj Kumar Nathani, Member (Non-Executive Director).
What this means for a reader
- The board gains a director with long textile-industry experience and loses a non-executive director who cited time constraints.
- The appointment is an additional directorship that is subject to shareholder approval.
- Committee roles have been reshuffled along with the board change, so both the stakeholder-facing committee and the nomination and remuneration committee have new compositions.
Also from Kizi Apparels
Board meeting shifted to 30 October 2026; results and a fund-raising proposal on the agenda
24 Oct 2026
Board meeting on 24 October 2026 to consider proposal for raising funds
19 Oct 2026
Kizi Apparels appoints Raj Kumar Nathani as Additional Director designated Non-Executive Director
16 Oct 2026
More numbers
- Experience of the appointed Additional Non-Executive Directorover 35 years
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