KSH International Limited appointed Amitabha Mukhopadhyay as an additional non-executive independent director effective October 5, 2026. The appointment follows the resignation of Ajay Shiriram Patil, who stepped down due to professional and personal commitments.

The board meeting held on October 1, 2026, approved Mukhopadhyay’s appointment based on the Nomination and Remuneration Committee’s recommendation. His tenure is set for three consecutive years, commencing October 5, 2026, and ending October 4, 2029. The company recommended his formal appointment to shareholders.

Board changes and resignations

The board noted the resignation of Ajay Shiriram Patil, an independent director, effective from the closure of business hours on October 1, 2026. Patil cited professional and personal commitments as the reason for his departure. The company confirmed that no other material reasons existed for his resignation beyond those specified in his letter. Patil continues to serve as Joint Managing Director at Kirloskar Ferrous Industries Limited and as an Independent Director at Ingersoll-Rand (India) Limited.

New director profile and expertise

Amitabha Mukhopadhyay is the founder of Lexcelon, a Pune-based boutique consulting firm specializing in M&A, transaction advisory, and corporate governance. He currently serves as an independent director on the boards of Fosco India Limited, Parag Milk Food Limited, and Quick Heal Technologies Limited, where he also chairs their audit committees. Additionally, he serves as a director at Sudarshan Chemicals and is a member of its audit committee.

Mukhopadhyay has over three decades of experience, primarily with the Tata Group and Thermax. He served as Group Chief Financial Officer of Thermax until 2019, holding roles in corporate finance, M&A, and corporate strategy. Prior to that, he was President and Group CFO of Tata Autocomp Systems Limited from 2007 to 2013. He recently served as Managing Director and CEO of IFB Agro Industries from 2021 to 2024. Mukhopadhyay is a member of the Institute of Chartered Accountants of India and enrolled as an Advocate with the Bar Council of Maharashtra and Goa.

Regulatory compliance and timeline

The company filed this outcome under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additional details required under SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, will be submitted separately. The board meeting commenced at 3:45 pm and concluded at 4:05 pm IST.

KSH International has disclosed its schedule for upcoming interactions with analysts and institutional investors. The company confirmed that these engagements will take place between September 24 and September 30, 2026.

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that discussions during these meetings will be based solely on publicly available information.

Meeting Schedule

The company outlined a series of one-on-one and group meetings across virtual and in-person formats. The schedule includes interactions with institutional investors and analysts from firms such as PL Capital and Goldman Sachs.

Key Details

• Virtual one-on-one meetings with institutional investors are scheduled for September 24, 2026, from 9:30 am to 11:30 am.
• The PL Capital Mid & Small Cap Conference 2026 will feature both one-on-one and group meetings on September 28, 2026, in Mumbai.
• Two separate meetings arranged by Goldman Sachs (India) Securities are set for September 29 and 30, 2026, in Supa, Ahilyanagar.

Nakul Shivaji Patil, Company Secretary and Compliance Officer, signed the disclosure. The company noted that the schedule may change due to exigencies on the part of the analysts, investors, or the company itself.