This is a regulatory disclosure made to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Krishna Capital & Securities Limited, at its meeting held on June 19, 2026, approved the re-appointment of Mrs. Meenu Maheshwari (DIN: 07113136) as a Non-Executive Independent Director of the company.
Key Details of the Re-appointment
- Term: A period of 5 years (second term).
- Tenure: From June 21, 2026, to June 20, 2031.
- Condition: The re-appointment is subject to the approval of the shareholders at the forthcoming Annual General Meeting.
Director Profile and Rationale
Mrs. Meenu Maheshwari is a qualified practicing company secretary with more than 25 years of experience in RBI/NBFC companies, accounts, finance, banking, and legal compliances. The board decided to re-appoint her for a second term based on this vast experience.
Required Disclosures
- Relationships: Mrs. Meenu Maheshwari is not related to any other director(s) of the company as defined under Section 2(77) of the Companies Act, 2013.
- Debarment Status: She is not debarred from holding the office of director by virtue of any SEBI order or any other authority.
The information is signed by Ashokkumar Agrawal (Managing Director, DIN: 00944735) and will be available on the company's website at http://www.kcsl.co.in.