Krypton Industries Limited appointed Puspendu Kayal as its Company Secretary and Compliance Officer, effective October 15, 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee.

Appointment details

The Board meeting held on October 15, 2026, commenced at 1:00 pm and concluded at 2:00 pm. The decision was taken pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Kayal is designated as a Key Managerial Personnel (KMP) of the company.

Profile of the appointee

Puspendu Kayal is an Associate Member of the Institute of Company Secretaries of India (ICSI). He holds a Bachelor of Commerce (Honours) degree. His professional experience spans secretarial and legal matters, listing compliance governance, and interactions with various government departments and organizations. The company disclosed that he has no relationship with any director of Krypton Industries.

Krypton Industries Limited announced the resignation of Priya Agarwal from her role as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on October 12, 2026.

Agarwal cited personal reasons for her departure. In her resignation letter, she confirmed that all pending tasks and compliances within her responsibilities were completed. She stated that no matters remained outstanding as of her cessation date.

Regulatory Compliance and Filings

The company informed BSE Limited about the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure aligns with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The resignation letter was received by the company on October 12, 2026. It will be placed before the Board of Directors in an upcoming meeting for formal acceptance. This process follows the provisions of the Companies Act, 2013 and applicable listing regulations.

Key Disclosure Details

Statutory Formalities

Agarwal requested the Board to initiate necessary formalities regarding her cessation. She specifically asked the company to ensure that statutory filings, including Form DIR-12 where required, are completed with the Registrar of Companies within prescribed timelines. Managing Director Jay Singh Bardia signed the intimation to the exchange.