Key Event Details
- Symbol (NSE): KROSS
Resignation Details
- Resigning Director: Mr. Mukesh Kumar Agarwal (DIN: 09046565)
- Designation: Non-Executive Independent Director
- Effective Date of Cessation: 24th July, 2026, at the commencement of business hours
- Reason for Resignation: Personal reasons and pre-occupation with family matters
- Date of Board Meeting: The Board of Directors noted the resignation in their meeting held on 24th July, 2026
Committee Memberships Ceased
Consequent to his resignation, Mr. Agarwal ceases to be a member of the following Board committees:
- Nomination and Remuneration Committee (Member)
- Corporate Social Responsibility Committee (Member)
Additional Disclosures as per SEBI Circular
- Letter of Resignation: Received and enclosed with the disclosure
- Confirmation of Reasons: Mr. Mukesh Agarwal has confirmed that there are no other material reasons for his resignation beyond those stated
- Other Directorships: Mr. Mukesh Agarwal does not hold any directorship in any other listed entity
Tenure and Acknowledgements
- Mr. Agarwal was appointed as a Non-Executive Independent Director in October 2023 for a three-year term.
- The resignation letter includes acknowledgements to management, fellow Board members, and company support teams including Legal, Finance, Compliance, Administrative staff, and the Company Secretary.