KAKizi Apparels544221Routine director change

Kizi Apparels appoints Raj Kumar Nathani as Additional Director designated Non-Executive Director

Kizi Apparels' board met on Friday 16th October, 2026 and appointed Mr. Raj Kumar Nathani (DIN: 12003295) as an Additional Director, designated Non-Executive Director, effective 16th October, 2026.

By ScoutQuest · Fri 16 Oct 2026, 5:24 PM IST · 2 min read

Director Appointed

Mr. Raj Kumar Nathani (DIN: 12003295), Additional Director designated Non-Executive Director

Appointment Effective Date

16th October, 2026, subject to the approval of the shareholders

Director Resignation

Mr. Ajay Mishra (DIN: 07495905) as Non-Executive Director with effect from 13th October, 2026

Board changes at Kizi Apparels

Kizi Apparels Ltd has informed the exchanges of two changes in its board and a reshuffle of two board committees, following a board meeting held on Friday 16th October, 2026.

New director appointed

• The board appointed Mr. Raj Kumar Nathani (DIN: 12003295) as an Additional Director designated as Non-Executive Director, effective 16th October, 2026.
• The appointment was based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the shareholders.
• The update describes him as a seasoned business professional with over 35 years of experience in the textile industry, including greige fabric manufacturing through job-work arrangements with loom operators.
• On relationships between directors, the update states he is the father of Mr. Abhishek Nathani and father-in-law of Ms. Kiran Nathani.
• The update states he is not debarred from accessing capital markets and is not restrained from holding the office of director by any order of SEBI or any other authority.

Resignation noted

• The board took note of the resignation of Mr. Ajay Mishra (DIN: 07495905) as Non-Executive Director with effect from 13th October, 2026, the date being close of business hours.
• He ceases to be a member of the Nomination and Remuneration Committee and Chairman of the Stakeholders Relationship Committee.
• His resignation letter cites increased professional commitments and time constraints, and confirms there are no material reasons for the resignation other than those stated.

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

How to read this

• These are changes in who sits on the board and on two key committees. The new appointee is a Non-Executive Director, so he is not part of the company's executive management; the update highlights his long industry experience in textiles.
• The appointment is not final in its own right: it is subject to the approval of the shareholders.
• The outgoing director's stated reason relates to his own professional commitments and time constraints.
• The committees that handle shareholder grievances and director remuneration and nominations have both been reconstituted with effect from 16th October, 2026, and their new composition is listed above.

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