KPT Industries Appoints Dr. Nitin Pai Director

Key Action and Dates

The Board of Directors of KPT Industries Limited approved the appointment of Mr. Dr. Nitin Vikas Pai as a Non-Executive Director through a resolution passed at its meeting held on Friday, 29th May, 2026. The appointment is effective from 29th May, 2026. Dr. Pai is liable to retire by rotation.

Director Profile Details

• Age: 52 years
• Educational Qualifications: MD Medicine, DNB Medicine, DM Gastroenterology
• Career: Pune-based senior gastroenterologist currently serving as the Director of Gastroenterology at Ruby Hall Clinic, described as one of the region's most respected tertiary care institutions

Relationship Disclosure

Dr. Nitin Vikas Pai is the nephew of Late Mr. Prakash Kulkarni and Mrs. Prabha Kulkarni. Mrs. Prabha Kulkarni is the Non-Executive Chairperson of the company. Dr. Pai does not come under the purview of section 2(76) or 2(77) of the Companies Act, 2013 [likely referring to related party definitions].

Financial Impact

No financial impact quantified in the disclosure. The appointment represents a governance change rather than a direct financial transaction.