Kusam Electrical Industries Ltd. has announced significant leadership changes and committee reconstitution following its Board meeting held on January 29, 2026. The company informed the Bombay Stock Exchange about key appointments and directorial changes under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Key Management Appointments

The Board approved the appointment of Ms. Ankita Rajeshkumar Nahata (M.No: A79563) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective January 29, 2026. Ms. Nahata is an Associate Member of the Institute of Company Secretaries of India (ICSI) and brings experience in compliance under the Companies Act, 2013, Listing Regulations, and other relevant corporate laws.

Independent Director Changes

The company appointed Mrs. Anu Ranka (DIN: 11512569) as Additional Director (Non-Executive, Independent) for a five-year term, effective January 29, 2026, subject to shareholder approval. The appointment was made on the recommendation of the Nomination and Remuneration Committee.

Mrs. Anu Ranka is a Bachelor of Commerce graduate from Maharshi Dayanand Saraswati University, Ajmer, with expertise in finance, accounting, and business administration. She possesses practical understanding of corporate governance and compliance matters, expected to provide strategic guidance and independent oversight to strengthen the company's governance framework.

Directorial Tenure Completion

Simultaneously, Mrs. Sushma Ranka (DIN: 07038286) completed her second consecutive term as Non-Executive Independent Director on January 29, 2026. She ceased to be an Independent Director of the company effective January 30, 2026, marking the end of her final term as per regulatory requirements.

Committee Reconstitution

Following these leadership changes, the Board approved immediate reconstitution of three key committees:

• Audit Committee
• Stakeholders Relationship Committee
• Nomination and Remuneration Committee

The company confirmed that Mrs. Anu Ranka satisfies the independence criteria prescribed under the Companies Act, 2013 and SEBI Listing Regulations, and is not debarred from holding directorial positions by any regulatory authority.

Meeting Details

The Board meeting commenced at 4:30 p.m. and concluded at 6:25 p.m. on January 29, 2026. The decisions were communicated to the Bombay Stock Exchange under the company's scrip code 511048, ensuring compliance with disclosure requirements under SEBI regulations.

Kusam Electrical Industries has resubmitted its announcement regarding the resignation of Company Secretary Ms. Amruta Kiran Lokhande to the Bombay Stock Exchange (BSE), following a request for clarification about delayed compliance reporting.

BSE Clarification and Resubmission

The company initially announced the resignation on November 05, 2025, but received an inquiry from BSE on November 06, 2025, regarding the delay in reporting within the mandatory 24-hour timeframe as required under SEBI Circular No. SEBI/HO/CFD/PoD2/P/CIR/P/0155 dated November 11, 2024.

Resignation Details

Company's Explanation

Kusam Electrical Industries explained that the delay occurred inadvertently as the company did not have a Company Secretary and Compliance Officer in place immediately upon Ms. Lokhande's resignation. Consequently, there was no designated compliance officer available to prepare and submit the intimation within the prescribed timeline.

The company has expressed regret for the delay and assured that it has strengthened its internal compliance and reporting mechanisms to ensure timely disclosures and strict adherence to regulatory requirements in the future.

Regulatory Compliance

The resubmission was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided complete details along with the resignation letter for BSE's records and has committed to informing the exchange once a new Company Secretary and Compliance Officer is appointed.