StockWatch
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Transport Related Services
Management Change5 Sept 2026, 08:20 pm

Kernex Microsystems Appoints 3 Independent Directors, 1 Completes Tenure

AI Summary

Kernex Microsystems India Ltd has announced the appointment of three new Independent Directors: Mrs. C Renuka Rani, Mr. A Seshagiri Rao, and Mr. P Dinakara Rao. Mrs. Rani's appointment is effective from September 6, 2026, to September 30, 2028, pending shareholder approval. Mr. Rao and Mr. Dinakara Rao are appointed for a period of five years from September 6, 2026, and September 30, 2026, respectively, also subject to shareholder approval. Concurrently, Mr. A V Sarma has ceased to be an Independent Director upon completing his two-year term on September 5, 2026. The company has confirmed that the newly appointed directors are not debarred by any SEBI order.

Key Highlights

  • Three new Independent Directors appointed to the Board.
  • One Independent Director completes tenure and ceases to hold office.
  • Appointments are subject to shareholder approval.
  • New directors confirmed not to be debarred by SEBI orders.