Clara Industries Limited appointed Ms. Noor Kukreja as Non-Executive Director and Chairperson with effect from September 29, 2026. The appointment was approved by members at the company's fifth Annual General Meeting held on the same date.

Ms. Kukreja is the daughter of Parry Kukreja, the Managing Director, and Nikhil Kukreja, the Executive Director. The company stated that her academic background and managerial capabilities are expected to bring fresh perspectives and strategic leadership to the Board.

Governance disclosures

The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Clara Industries confirmed that Ms. Kukreja fulfills all conditions for appointment under the Companies Act, 2013. She is not debarred from holding the office of director by any SEBI order or other authority.

The filing was signed by Parry Kukreja, Managing Director, and submitted to BSE Limited on October 3, 2026.

Clara Industries Limited members approved the re-appointment of Parry Kukreja as Managing Director for a term of 5 years effective September 29, 2026. The decision was taken at the company's 5th Annual General Meeting held on the same date.

The re-appointment follows recommendations from the Nomination and Remuneration Committee and the Board of Directors. This action complies with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile and Compliance Details

Ms. Kukreja brings extensive experience in executive leadership and corporate management to the role. The company stated that under her guidance, it continues to execute operational strategies and business development initiatives. She fulfills all criteria for appointment as prescribed under Sections 196, 197, and 203 read with Schedule V of the Companies Act, 2013.

The disclosure confirms that Ms. Kukreja is not debarred from holding the office of director by any SEBI order or other authority. Additionally, she is related to Mr. Nikhil Kukreja, who serves as a Director in the company.

Key Appointment Terms

The filing was signed by Director Nikhil Kukreja on September 03, 2026, from Saharanpur. The intimation was submitted to BSE Limited under the relevant SEBI Master Circular dated November 11, 2024.