Board approves change in MD designation, appoints new MD; notes director's resignation

Top-level board changes at Kome-On Communication Ltd.

Fri 9 Oct 2026

New Managing Director Appointed

Mr. Sunny Chopra appointed Managing Director, effective 09 October 2026

MD Designation Change

Mr. Abhishek Suresh Kyal moves from Managing Director to Non-Executive Director

Director Resignation Noted

Mrs. Kusum Lata resigned as Non-Executive Non-Independent Director, effective 09.10.2026

A leadership reshuffle at the top

The board of the company met on Friday, 09 October 2026 and approved two board-level changes, and took note of one resignation. The items were disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• Mr. Abhishek Suresh Kyal changes designation from Managing Director to Non-Executive Director. The update describes this as voluntary relinquishment of the position of Managing Director, pursuant to his request, and his continuation as a Non-Executive Director of the company.
• The change in designation is effective from 09 October 2026. He ceases to hold the position of Managing Director with effect from that date and continues as a Non-Executive Director.
• The change in designation is subject to the approval of the shareholders at the ensuing Annual General Meeting.

Who is the new Managing Director?

• Mr. Sunny Chopra has been appointed as the Managing Director of the company, on the recommendation of the nomination and remuneration committee, in pursuance of Section 203 of the Companies Act, 2013.
• Date of appointment: October 09, 2026.
• The brief profile given for him: a seasoned administrative professional with over three decades of experience in managing and streamlining administrative operations, a Commerce Graduate, bringing strong organizational, coordination and operational expertise.
• This appointment is also subject to the approval of shareholders in the ensuing annual general meeting.

The resignation

• The board took note of the resignation of Mrs. Kusum Lata from the position of Non-Executive Non-Independent Director of the company.
• The stated reason is personal and unavoidable circumstances, and the update says there are no other material reasons for resignation other than those mentioned in the resignation letter.
• Her resignation letter seeks relief from her duties with immediate effect from 09.10.2026.

What it means in simple terms

• The Managing Director's role passes to Mr. Sunny Chopra, while Mr. Abhishek Suresh Kyal stays on the board in a Non-Executive role.
• One directorship has been vacated, with the reason recorded as personal and unavoidable circumstances.
• The two board changes are not yet final in their own right: both are placed before shareholders for approval at the coming Annual General Meeting.

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