Management Change22 Sept 2026, 03:57 pm
Kernex Microsystems: Board Re-appoints, Appoints Independent Directors
AI Summary
Kernex Microsystems India Ltd issued an addendum to its 34th Annual Report for FY 2025-26, detailing changes in its Independent Directors. The Board approved the re-appointment of Mr. Adabala Seshagiri Rao and Mr. Pasupuleti Dinakara Rao for a second five-year term, pending shareholder approval. Additionally, Mrs. Renuka Rani C was appointed as an Additional Independent Director from September 6, 2026, until September 30, 2028, also subject to shareholder approval. Mr. Ayyagari Viswanadha Sarma ceased to be a Director from September 5, 2026, upon the expiry of his term. These changes will be presented at the upcoming 34th Annual General Meeting.
Key Highlights
- Two Independent Directors re-appointed for five years.
- One new Independent Director appointed until Sep 2028.
- One Independent Director ceased office on Sep 5, 2026.
- All changes subject to 34th AGM shareholder approval.
Price Impact
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