Corporate Governance6 Aug 2026, 02:47 pm
Krishanveer Forge Appoints Two Independent Directors
AI Summary
Krishanveer Forge Ltd announced that its Board of Directors, upon recommendation from the Nomination and Remuneration Committee, has approved and recommended the appointment of Mr. Ravi Kapoor and Ms. Vijeta Subhash Kulkarni as Independent Directors. Their appointments are subject to member approval at the upcoming Annual General Meeting. Both directors will serve a first term of five consecutive years, commencing December 01, 2026, and concluding on November 30, 2031. The company confirmed that both appointees meet the independence criteria and are not debarred from holding directorships by any regulatory authority.
Key Highlights
- Board approved appointment of two Independent Directors.
- Appointments subject to member approval at AGM.
- Directors to serve a five-year term from Dec 2026.
- Appointees meet independence criteria.
- No regulatory debarment for proposed directors.
Price Impact
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