KEC International Announced the Management Changes

KEC International Limited, on May 7, 2024, informed the stock exchange about the management changes. The Board has approved the appointment of Vimal Bhandari as an Additional Director (Non-Executive, Independent) for five years, with effect from May 7, 2024.

The Board approved the appointment of Dr. Shirish Sankhe as an Additional Director (Non-Executive, Independent) for five years, with effect from May 7, 2024. The approval of the shareholders for the abovementioned appointments shall be obtained within a period of 3 months.

The Board has reappointed Vikram Gandhi as an Independent Director for five years, with effect from August 7, 2024. Subject to the approval of shareholders.

Approved the reappointment of M. S. Unnikrishnan as an Independent Director for five years with effect from November 8, 2024. Subject to the approval of shareholders.

The Board also took note of the completion of the term of R.D. Chandak as Independent Director of the company, effective May 7, 2024. Accordingly, he would cease to be a Director of the company and the chairman and member of the respective committees of the Board.

The Board noted the resignation of Amit Kumar Gupta, Company Secretary and Compliance Officer (Key Managerial Personnel), who has tendered his resignation on account of personal reasons with effect from May 9, 2024. Designated Suraj Eksambekar, who is a qualified Company Secretary with membership number A27159, as the Compliance Officer of the company, with effect from May 10, 2024. Eksambekar will be responsible for ensuring compliance under SEBI Listing Regulations, SEBI (Prohibition of Insider Trading) Regulations, 2021, and other applicable laws and regulations.