Kiduja India Limited disclosed the outcome of its Board of Directors meeting held on 13th August 2026 through a regulatory filing under SEBI Listing Regulations Regulation 30.
The Board meeting commenced at 2:00 PM IST and concluded at 5:00 PM IST on 13th August 2026.
The primary business transacted was the appointment of Ms. Sapnakumari Thakur (ICSI Membership No. A78738) as Company Secretary & Compliance Officer of the company with immediate effect, effective from 13th August 2026.
The appointment was made pursuant to the recommendation of the company's Nomination & Remuneration Committee.
Appointment Details:
- Reason for change: Appointment
- Date of appointment: 13th August 2026
- Term: Not applicable
- Brief profile: Ms. Sapnakumari Thakur is an Associate member of the Institute of Company Secretaries of India with experience in the field of Corporate Law Compliance, Secretarial Procedures, and allied corporate governance matters.
- Relationships between Directors: Not Applicable
- Affirmation as per Exchange Circulars: Not Applicable
The disclosure was signed by Ashish Dungarmal Jaipuria, Managing Director (DIN: 00025537), and submitted to BSE Limited.