Change in Director / Key Managerial Personnel
Nature of change: Reappointment of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director.
Effective date and tenure: The reappointment is effective from 1st August 2026 for a term of 3 (Three) years, lasting until 30th September 2029.
Brief profile and qualifications: Mr. Shiv Singh Mehta is the Founder and Managing Director of the Kriti Group. Under his leadership, the Kriti Group has emerged as a leading industrial conglomerate with an approximate annual turnover of ~₹1,500 crore. The Group comprises Kriti Industries (India) Limited, Kriti Nutrients Limited, and Kriti Auto Engineering Plastics Private Limited. These companies manufacture a diverse range of products marketed under the brands "Kasta" and "Kriti". The Group has established a significant presence across more than 17 states in India and is recognized as an Export House by the Government of India.
Born on 3rd March 1954, Mr. Mehta holds the following affiliations:
- Past Chairman - Indore Management Association, Indore
- Past President - Organization of Plastic Processors of India (OPPI), the apex body of plastic processors in India
- Member - Governing Board, Shri Sathya Sai Vidya Vihar, Indore and Guna
- Member - Executive Committee, Soybean Processors Association of India (SOPA)
- Past President - All India Manufacturers' Organisation (AIMO), Madhya Pradesh State Board
- Past President - Jain International Trade Organization (JITO), Indore Chapter
He has been honoured with several prestigious awards including the Arya Chanakya Udyojak Shreshta Puraskar and the Chhavi Memorial Award for Excellence in Management. Within the Company, Mr. Mehta serves as the Chairman of the Corporate Social Responsibility (CSR) Committee and is a member of the Stakeholders' Relationship Committee.
Relationship with other directors: He is the spouse of Mrs. Purnima Mehta, Whole-time Director, and also a relative of Mr. Saurabh Singh Mehta (Son), Director of the Company.
Confirmation of eligibility: Mr. Shiv Singh Mehta has affirmed that he is not debarred from holding the office by virtue of any SEBI Order or any other authority.
Key Financial or Operational Approvals
This section does not contain information about financial or operational approvals.
Strategic or Business Context
This section does not contain strategic or business context information beyond the director's profile.
Any Other Material Information
The reappointment was approved by members at the 36th Annual General Meeting held on Wednesday, 1st August 2026, with results declared on 14th August 2026.
The company is in the process of filing the reappointment in the XBRL format within the stipulated time and it shall be hosted on the Company Website https://kritiindustries.com/.