Board Meeting8 April 2026 at 07:12 am
Kothari Fermentation & Biochem Ltd. Re-Appoints Chairman and Managing Director, Pramod Kumar Kothari, and Whole Time Director, Kavita Devi Kothari, with Revised Remunerations
AI Summary
Kothari Fermentation & Biochem Ltd. announced the re-appointment of Mr. Pramod Kumar Kothari as Chairman and Managing Director and Mrs. Kavita Devi Kothari as Whole Time Director. The re-appointments were approved by the Board of Directors in a meeting held on April 08, 2026. Mr. Pramod Kumar Kothari's remuneration has been revised to Rs. 6,00,000/- per month and Mrs. Kavita Devi Kothari's remuneration has been revised to Rs. 5,75,000/- per month. The re-appointments and revised remunerations are subject to the approval of shareholders in the forthcoming general meeting.
Key Highlights
- Re-appointment of Mr. Pramod Kumar Kothari as Chairman and Managing Director with a revised remuneration of Rs. 6,00,000/- per month.
- Re-appointment of Mrs. Kavita Devi Kothari as Whole Time Director with a revised remuneration of Rs. 5,75,000/- per month.
- The re-appointments and revised remunerations are subject to the approval of shareholders in the forthcoming general meeting.
- Mr. Pramod Kumar Kothari is the husband of Mrs. Kavita Devi Kothari, father of Mr. Siddhant Kothari, and father-in-law of Ms. Janhavi Kothari.
- Mrs. Kavita Devi Kothari is the wife of Mr. Pramod Kumar Kothari, mother of Mr. Siddhant Kothari, and mother-in-law of Ms. Janhavi Kothari.