Krypton Industries Limited , a company listed on the Bombay and Calcutta Stock Exchanges, has announced significant changes to its board composition and corporate structure. The company's Board of Directors convened on August 26, 2025, to approve several key decisions that will shape its future governance.

Board Appointments and Resignations

The Board has approved the appointment of Mrs. Garima Bardia as an Additional Director in the category of Non-Executive Non-Independent, effective August 26, 2025. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 23, 2025.

Mrs. Garima Bardia brings a strong financial background to the board, holding a B.Com degree with a specialization in Accountancy. Notably, she has familial ties within the company's leadership, being the daughter-in-law of Managing Director Jay Singh Bardia and the spouse of Whole Time Director Digvijay Singh Bardia.

Simultaneously, Mrs. Vimala Devi Bardia has stepped down from her position as Women Director, citing age and health reasons. Her resignation takes effect from the close of business hours on August 26, 2025. The Board has acknowledged her valuable contributions to the company during her tenure.

Constitutional Amendments

In addition to the changes in directorship, the Board has approved proposals to alter the company's Memorandum of Association (MOA) and Articles of Association (AOA). These amendments are in compliance with Sections 13 and 14 of the Companies Act, 2013, and will be presented for shareholder approval at the upcoming AGM.

Modification of AGM Notice

To accommodate these recent developments, the Board has approved modifications to the AGM Notice originally dated August 12, 2025. The revised notice will incorporate the directorship changes and the proposed constitutional amendments.

Regulatory Compliance

Krypton Industries has affirmed that Mrs. Garima Bardia is not debarred from holding the office of a Director by virtue of any SEBI Order or any other such authority. This statement ensures compliance with regulatory requirements for board appointments.

The company's actions align with the regulations set forth by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013, demonstrating its commitment to corporate governance and transparency.

These changes mark a significant transition in Krypton Industries' leadership structure, potentially influencing the company's strategic direction in the coming years. Shareholders will have the opportunity to vote on these matters at the AGM, shaping the future governance of the company.

Krypton Industries Limited, a company listed on the Bombay Stock Exchange and Calcutta Stock Exchange, has announced significant changes to its board of directors and key personnel remuneration.

New Independent Director Appointment

The company's board has approved the appointment of Mr. Satadal Chattopadhyay as a Non-Executive Independent Director for a five-year term, commencing from July 22, 2025, to July 22, 2030. This appointment is subject to shareholder approval at the upcoming Annual General Meeting.

Mr. Chattopadhyay brings valuable expertise to the board. He is an engineer with extensive knowledge in company compliance, internal control systems, corporate governance, and regulatory compliance. Currently, he serves as a director in one listed company, adding to his corporate governance experience.

Company Secretary Remuneration Increase

In the same board meeting, Krypton Industries approved an increase in the remuneration of the Company Secretary. This decision was made in accordance with Section 203 of the Companies Act, 2013, and the relevant SEBI regulations. The specifics of the remuneration increase were not disclosed in the announcement.

Resignation of Independent Director

The board has accepted the resignation of Mr. Sanku Biswas from his position as an Independent Director, effective July 9, 2025. Mr. Biswas stepped down due to health reasons. The company expressed its appreciation for his guidance and valuable contributions during his tenure.

Board Meeting Details

These decisions were made during a board meeting held on July 22, 2025, which commenced at 4:00 PM and concluded at 5:00 PM. The company has duly informed the stock exchanges of these developments in compliance with regulatory requirements.

Krypton Industries Limited, with its registered office in Kolkata, continues to adapt its leadership structure to meet corporate governance standards and drive the company forward. Shareholders will have the opportunity to approve the appointment of Mr. Chattopadhyay at the forthcoming Annual General Meeting.