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 announced the sad demise of its Director, Shri Jhanwarlal Bhanwarlal Sipani, who passed away on November 15, 2025. The company informed the Bombay Stock Exchange about this development on December 13, 2025, in compliance with regulatory requirements.

Regulatory Disclosure Details

The company filed the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was communicated to the company by the family members of the deceased director on December 13, 2025.

Company's Response

Kusam Electrical Industries expressed that Shri Jhanwarlal Bhanwarlal Sipani's unexpected demise will be an irreparable loss to the company. All directors and employees have conveyed their deep sympathy, sorrow, and condolences to his family during this difficult time.

Compliance Framework

The disclosure was made in accordance with the mandatory requirements under SEBI regulations for listed companies. The company has submitted all necessary documentation to the stock exchange, including the detailed annexure with specific disclosure requirements as mandated by the regulatory framework.

The communication was signed by Naval Sushil Jha, Chief Financial Officer of Kusam Electrical Industries, ensuring proper corporate governance protocols were followed in making this announcement to stakeholders and the investing public.