500234: Hima Bindu Myneni Re-appointed as Independent Director for 5 Years

The Board of Directors of 500234 (Kakatiya Cement Sugar & Industries Limited), at their meeting on May 28, 2026, approved the re-appointment of Smt. Hima Bindu Myneni as an Independent Director for a second term. This re-appointment, effective from June 16, 2026, to June 15, 2031, is for five consecutive years and is subject to shareholder approval. Smt. Myneni, a Fellow Member of the Institute of Chartered Accountants of India with experience in Audit, Taxation, Project, and Financial Consultancy, has confirmed that she meets the independence criteria under the Companies Act, 2013, and SEBI Listing Regulations, and has not been debarred from holding a director's office.