Kratikal Tech Limited has incorporated a new wholly owned subsidiary, Kratikal AI Inc., in the State of Delaware, USA. This move aims to strengthen the company's capabilities in providing cybersecurity solutions and services while facilitating project execution in the information security domain.

The Certificate of Incorporation was issued by the Secretary of State of Delaware on October 5, 2026. The company received this document via email on October 8, 2026. The incorporation was executed through an Authorized Representative, Pavan Kumar.

Subsidiary Details

Kratikal AI Inc. operates as a Special Purpose Vehicle (SPV) focused on cybersecurity, information security, and related technology services. The parent company subscribed to 100% of the initial paid-up share capital, amounting to $10,000. This capital comprises 100,000 equity shares valued at $0.10 each.

Strategic Objectives

The establishment of Kratikal AI Inc. aligns with the company's business expansion and diversification strategy. By creating a dedicated entity in the United States, Kratikal Tech seeks to expand its presence in the global cybersecurity sector. The subsidiary will handle projects involving vulnerability assessment, risk management, and operational technology (OT) security.

Since the entity was incorporated on October 5, 2026, it does not have a turnover history for the preceding three financial years. The acquisition falls under a related party transaction as it is a wholly owned subsidiary, with no external interest from promoters or group companies other than the parent entity.

Kratikal Tech Ltd has approved the incorporation of a wholly owned subsidiary in the United States, marking a strategic step in its global expansion. The new entity, tentatively named Kratikal AI Inc. or Kratikal Inc., will operate as a Special Purpose Vehicle focused on cybersecurity solutions and information security services.

The decision was taken during the Board of Directors' meeting held on September 23, 2026. The subsidiary will be incorporated in Delaware, subject to approval by the Secretary of State. The company stated that this move aligns with its business diversification strategy and aims to strengthen its capabilities in providing cybersecurity services internationally.

Subsidiary Structure and Capital

The proposed US entity will be a direct wholly owned subsidiary of Kratikal Tech. The company plans to subscribe to 100% of the initial paid-up share capital, making it a related party upon incorporation. The authorized capital is yet to be determined based on prevailing laws in the United States. Since the entity is not yet incorporated, its turnover is currently not applicable.

Governance and Audit Appointments

In addition to the international expansion, the Board reconstituted the Nomination and Remuneration Committee. Mr. Sanjeev Kumar Sinha, an Independent Director, was appointed as Chairman. The committee also includes Independent Directors Mr. Anand Raman Lal Karwa and Ms. Shubhi Kesarwani, along with Chairman and Managing Director Mr. Pavan Kumar.

The Board approved the appointment of Mittal V Kothari & Associates as the Secretarial Auditor and MSMK & Co., Chartered Accountants as the Internal Auditor for the financial year 2026-27. These appointments were made on the recommendation of the Audit Committee.

Strategic Implications

The establishment of a US-based subsidiary signals Kratikal Tech's intent to penetrate the North American cybersecurity market. By operating through a Delaware-incorporated entity, the company positions itself to navigate regulatory frameworks specific to the region while maintaining full control over operations. The move underscores a shift from domestic-centric operations to a broader global footprint in the technology security sector.