Krishna Capital re-appoints Meenu Maheshwari as Independent Director
Krishna Capital & Securities Ltd has re-appointed Mrs. Meenu Maheshwari as a Non-Executive Independent Director for a second five-year term from June 21, 2026, to June 20, 2031, pending shareholder approval. The Board approved the re-appointment on June 19, 2026, citing her extensive experience in finance and compliance. The disclosure complies with SEBI LODR Regulations.

*this image is generated using AI for illustrative purposes only.
Krishna Capital & Securities Ltd has re-appointed Mrs. Meenu Maheshwari as a Non-Executive Independent Director for a second five-year term, effective from June 21, 2026, to June 20, 2031. The decision was taken by the Board of Directors at its meeting held on June 19, 2026. The appointment is subject to the approval of the shareholders.
Mrs. Meenu Maheshwari is a Qualified Practicing Company Secretary with over 25 years of experience in RBI/NBFCs, accounts, finance, banking, and legal compliances. The Board decided to re-appoint her considering her vast experience. She is not related to any Director(s) of the company as defined under Section 2(77) of the Companies Act, 2013.
The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has informed BSE Limited regarding the outcome of the Board meeting.
| Particulars | Details |
|---|---|
| Director Name | Mrs. Meenu Maheshwari (DIN 07113136) |
| Designation | Non-Executive Independent Director |
| Term Duration | 5 years (Second Term) |
| Effective Date | June 21, 2026 |
| End Date | June 20, 2031 |
| Shareholder Approval | Required |
| Brief Profile | Qualified Practicing Company Secretary with 25+ years of experience |
| Relationship to Directors | Not related to any Director(s) under Section 2(77) of Companies Act, 2013 |
The re-appointment reflects the company's commitment to maintaining governance standards. Shareholders will need to approve the appointment for it to take effect.
How will Mrs. Maheshwari's re-appointment influence Krishna Capital's strategic direction over the next five years?
What are the anticipated shareholder reactions to the re-appointment, and how might it impact the company's governance perception?
Could this re-appointment signal stability in leadership, potentially attracting more investors to Krishna Capital?

























