Frontier Springs Ltd. has filed a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30, regarding the appointment of a new independent director. The filing is made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on January 30, 2026.

Appointment Details

  • Name of Appointee: Kapil Kumar Agrawal
  • Director Identification Number (DIN): 06401258
  • Nature of Appointment: Appointed as Independent Director designated as Non-Executive Independent Director
  • Effective Date: November 11, 2026
  • Term of Appointment: Five (5) years, subject to approval of shareholders as per regulatory requirements

Director Profile and Qualifications

Shri Kapil Kumar Agrawal holds the following qualifications and experience:

  • Member of the Institute of Chartered Accountants of India (ICAI) since 1985
  • Holder of Certificate of Practice (COP) since 2007
  • MBA from IBM Institute of Management, Meerut
  • Experience in finance, accounting, capital markets and investment strategies
  • Association with various broking firms and merchant bankers for project funding and SME listings
  • Experience as educationist and visiting faculty at management institutions
  • Certifications in capital markets, derivatives, insurance and mutual funds from National Institute of Securities Markets (NISM)

Compliance and Relationship Disclosure

  • Shri Kapil Kumar Agrawal is not related to any existing Director of the Company
  • Satisfies independence criteria under Companies Act, 2013 and SEBI LODR
  • Not debarred from holding office of Director by virtue of any SEBI order or other authority

Additional Information

The company has made this intimation available on its website at http://www.frontiersprings.co.in. The disclosure was signed by Dhruv Bhasin, Company Secretary & Compliance Officer, on November 11, 2026.