Board appoints a Non-Executive Independent Director and notes an Independent Director's resignation

KSH International's Board met on October 01, 2026.

Thu 1 Oct 2026

Board Meeting Date

October 01, 2026

Appointment Effective Date

October 05, 2026

Recommended Term

three (3) consecutive years, from October 05, 2026 to October 04, 2029

Resignation Effective Date

closure of business hours on October 01, 2026

Appointed Role

Additional Director in the capacity of Non-Executive Independent Director

Board meeting outcome

The Board of Directors of KSH International Limited met on October 01, 2026, from 03:45 p.m. to 04:05 p.m. (IST) and considered two director-related items of business.

Appointment of a Non-Executive Independent Director

• On the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Amitabha Mukhopadhyay as an Additional Director in the capacity of Non-Executive Independent Director, effective from October 05, 2026.
• The Board has recommended his appointment as a Non-Executive Independent Director, for a term of three (3) consecutive years commencing from October 05, 2026 and ending on October 04, 2029, to the shareholders.

Resignation of an Independent Director

• The Board noted the resignation of Mr. Ajay Shriram Patil, Independent Director, tendered by his letter dated October 01, 2026, with effect from the closure of business hours on October 01, 2026, due to professional and personal commitments.
• He ceases to be an Independent Director of the Company with effect from October 01, 2026.
• The Board also noted his confirmation that there are no material reasons for his resignation other than those specified in his resignation letter.

How to read this

• This is a change in board composition. One independent director steps down on October 01, 2026, and another is appointed as an additional director from October 05, 2026, with his three-year term as a Non-Executive Independent Director placed before shareholders for approval.
• The stated reason for the resignation is professional and personal commitments, and the resigning director has confirmed there are no material reasons beyond those stated in his letter.
• The Board commenced the meeting at 03:45 p.m. and concluded at 04:05 p.m. (IST).

What the update adds

• The additional details for both items, as required under the SEBI circular dated January 30, 2026, are being submitted separately.
• The intimation is made under Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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