Soma Papers & Industries Ltd

📋 KS Smart Technologies Ltd Announces Key Board Appointments & Governance Updates via Postal Ballot

- Appointment of Mr. Keshav A S (DIN: 07863502) as Managing Director & Chairman for 5 years from January 15, 2026

- Appointment of Mr. Rohan Ramaswamy as Executive Director and Mr. Venkatesh Subramanyam as Non-Executive Non-Independent Director

- Appointment of three Independent Directors: Mrs. Reshma Dilip Kumar, Mr. Puneet Rakesh Pandey, and Mr. Rajan Chaurasiya for 5-year terms

- Adoption of new articles of association in line with the Companies Act, 2013

- E-voting period: March 5, 2026 (9:00 AM IST) to April 3, 2026 (5:00 PM IST)

- Results to be declared by April 6, 2026

- NSDL facilitating e-voting process

- Notices sent electronically to members registered as of February 27, 2026