Kaka Industries Ltd

🔁 Leadership Shifts at Kaka Industries: New Appointments & Committee Updates

- Mr. Ishan Jayminbhai Parikh (DIN: 11358690) appointed as Additional Non-Executive Independent Director, effective 26th November 2025.

- Mr. Rajiv Navinchandra Vyas (DIN: 01581077) resigns as Non-Executive and Independent Director, effective same date, citing personal reasons.

- Audit Committee reconstituted with Mr. Jaimish Govindbhai Patel as Chairman, joined by Mr. Parikh and Mr. Bhavin Rajeshbhai Gondaliya.

- Nomination and Remuneration Committee now led by Mr. Parikh, with Mr. Patel and Mrs. Prabhaben Rajeshbhai Gondaliya as members.

- Stakeholders Relationship Committee chaired by Mr. Patel, includes Mr. Parikh and Mrs. Gondaliya.

- Corporate Social Responsibility Committee headed by Mr. Gondaliya, with Mr. Parikh and Mrs. Gondaliya as members.

- New appointee Mr. Parikh brings 17+ years as a Chartered Accountant, specializing in finance, corporate governance, and strategic planning.