Kesoram Industries Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a Non-Executive Independent Director.
The Board of Directors of the Company, on August 18, 2026, approved the appointment of Mr. Rishi Bajoria (DIN: 00501157) as a Non-Executive Independent Director of the Company. This appointment is subject to approval of the members of the Company, as may be required.
Mr. Bajoria was previously appointed as a Director (Non-Executive, Independent) of the Company with effect from August 6, 2026. However, his appointment could not be placed before the members for regularisation at the Annual General Meeting held on August 18, 2026, as the Notice convening the said Annual General Meeting had already been dispatched. Consequently, his office as Director ceased upon conclusion of the said Annual General Meeting.
The Board has approved his appointment as a Non-Executive Independent Director for a term of five consecutive years with effect from August 18, 2026, subject to approval of the members, as applicable.
The company confirms that Mr. Rishi Bajoria is not debarred from holding office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority, in compliance with Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018 issued by the Stock Exchanges.
Director Profile Details
Mr. Rishi Bajoria is an alumnus of St. Xavier's College, Calcutta, with a Diploma in Capital & Marketing Planning from Babson College, USA. He has over two decades of experience in jute garment manufacturing, manufacturing, and real estate.