NewsStocksKome-On Communication Ltd Announces Major Board Restructuring with Four New Director AppointmentsKome-On Communication Ltd Announces Major Board Restructuring with Four New Director Appointments
Kome-On Communication Ltd has completed a major board restructuring effective January 15, 2026, appointing four new directors and a CFO while accepting the resignation of Managing Director Ashish Rajeshbhai Patel. The new appointments include experienced professionals across independent, non-executive, and executive roles, strengthening the company's governance and operational capabilities.
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Kome-On Communication Ltd has announced a comprehensive restructuring of its board of directors, with multiple appointments and one resignation taking effect on January 15, 2026. The changes were approved during a board meeting held on the same date, based on recommendations from the Nomination and Remuneration Committee.
New Director Appointments
The company has appointed four new directors to strengthen its board composition:
| Position | Name | DIN | Role Type |
|---|---|---|---|
| Additional Non-Executive Independent Director | Ms. Rinku Saini | 11059678 | Independent |
| Additional Non-Executive Director | Mrs. Kusum Lata | 06693671 | Non-Executive |
| Non-Executive Independent Director | Mr. Ajay Suresh Yadav | 09841715 | Independent |
| Additional Executive Director | Mr. Abhishek Kayal | 08184639 | Executive |
Ms. Rinku Saini brings expertise as a consultant and advisor to top-tier companies, known for her strategic approach, emotional intelligence, and leadership presence. She has demonstrated ability to mentor and influence organizational transformation.
Mrs. Kusum Lata is a senior finance professional with extensive experience across multiple sectors including consulting, engineering, hospitality, retail, and consumer industries.
Mr. Ajay Suresh Yadav is a certified Company Secretary with a Master's degree in Commerce and over a decade of experience in financial services. His background includes six years at the National Stock Exchange of India Limited's Defaulter Section and expertise in secretarial practice, FEMA, and corporate governance.
Mr. Abhishek Kayal is a graduate with experience in business operations and strategic management, possessing strong leadership capabilities and a focus on operational efficiency.
Key Management Appointment
The company has also appointed Mr. Sachin Mishra as Chief Financial Officer effective January 15, 2026. Mr. Mishra brings over three years of experience at a SEBI-registered Category-I Merchant Banking company, with expertise in:
- Capital restructuring and open offers
- Delisting and rights issues
- Securities laws and listing regulations
- Corporate compliance requirements
- Financial analysis and market dynamics
His experience includes direct coordination with stock exchanges, depositories, and regulatory authorities, providing him with comprehensive understanding of India's regulatory and capital market environment.
Managing Director Resignation
Mr. Ashish Rajeshbhai Patel (DIN: 07659614) resigned from his position as Managing Director effective January 15, 2026, citing other professional commitments as the reason for his departure. His resignation letter confirmed no other material reasons for stepping down from the position.
Regulatory Compliance
All new director appointments are subject to approval by members at the company's ensuing General Meeting. The appointments comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013.
None of the newly appointed directors are related to the company's promoters, members of the promoter group, or existing directors, ensuring independence in board composition. The comprehensive board restructuring reflects the company's commitment to strengthening its governance framework and operational capabilities.
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