Ms. Shinde completed her second term of five years as an Independent Director on 31st October 2026. Her cessation is effective from the close of business hours on 31st October 2026.
During her tenure, Ms. Shinde chaired several Board committees, including the Stakeholders Relationship Committee and the Risk Management Committee, and was also a member of a few other committees. The Company acknowledged that it benefited from her deep knowledge, rich experience, and invaluable guidance during her ten-year tenure.
The Company placed on record its deep appreciation of the valuable contribution made by Ms. Shinde during her tenure as Independent Director.
The disclosure includes Annexure-A containing the details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The annexure specifies:
- Name of Director: Ms. Nilima Ramrao Shinde (DIN: 07646156)
- Reason for change: Completion of tenure of second term of five years as an Independent Director
- Date of Cessation: 31st October 2026 (effective close of business hours)
This disclosure will also be made available on the Company's website at www.kingfaindia.com pursuant to Regulation 30(8) of the Listing Regulations.
The communication was signed by Deepak Vyas, Company Secretary & Compliance Officer, on 01/11/2026 at 13:39:22 +05'30'.