Change in Director / Key Managerial Personnel
Nature of change: Re-appointment of Independent Director
Name and DIN: Mr. Gopal Mor (DIN: 00555282)
Effective date and tenure: Re-appointed for a second term of five consecutive years, with the term ending on 30th September 2031. The appointment is not liable to retire by rotation.
Brief profile and qualifications: Mr. Gopal Mor is a businessman with enriching experience in the field since 1989 in mineral and software development sector. He also has enriching knowledge in accounts, finance and business management.
Confirmation of eligibility: Mr. Gopal Mor is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority as required under the circulars (BSE Circular ref. no. LIST/COMP/14/2018-19).
Relationship with other directors: Mr. Gopal Mor is not related to any director of the company.
Approval process: The re-appointment was approved by shareholders at the Annual General Meeting held on 25th September 2026.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as amended. Detailed disclosures are provided in enclosed "Annexure A".
Company representation: The intimation was signed by Sunay Krishna Khaitan, Executive Director (DIN: 07585070) on behalf of Khaitan (India) Limited.
Stock exchange details: NSE Symbol: KHAITANLTD, BSE Security Code: 590068