Krishival Foods Limited disclosed the outcomes of its Board Meeting held on Wednesday, August 05, 2026, which commenced at 04:00 PM and concluded at 04:30 PM. The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Key Decisions:

1. Re-appointment of Mr. Shailesh Kumar Jain (DIN: 08531336)

  • Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Shailesh Kumar Jain as a Non-Executive Independent Director for a second term of five years.
  • Term: From August 06, 2026 to August 05, 2031.
  • Condition: Subject to approval of members by way of a Special Resolution.
  • Profile: Mr. Jain holds a Master of Commerce and Bachelor of Commerce from Mohanlal Sukhadia University, Udaipur. He is an Associate Member of the Institute of Company Secretaries of India with a Certificate of Practice. His core areas of practice include corporate law compliances, income tax, GST, and project financing.
  • Relationships: Not related to any other Director in the Company and does not hold any shares in the company.
  • Regulatory Status: Not debarred from holding the office of Director by any SEBI order or other authority.

2. Re-appointment of Mr. Neeraj Kulbhushan Taandon (DIN: 08747380)

  • Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Neeraj Kulbhushan Taandon as a Non-Executive Independent Director for a second term of five years.
  • Term: From August 06, 2026 to August 05, 2031.
  • Condition: Subject to approval of members by way of a Special Resolution.
  • Profile: Mr. Taandon holds a Bachelor of Commerce degree and has completed post-graduation in Business Management from Marathwada University. He is an entrepreneur engaged in construction activities. He was initially appointed as an Additional Non-Executive Independent Director on August 06, 2021, and his appointment was regularized by members on October 11, 2021.
  • Relationships: Not related to any other Director in the Company and does not hold any shares in the company.
  • Regulatory Status: Not debarred from holding the office of Director by any SEBI order or other authority.

Additional Information:

  • The required disclosures pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and applicable SEBI circulars were enclosed as Annexure A.
  • The company's registered office is at 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072.