Krishival Foods Limited Board Approves Re-appointment of Two Independent Directors

Krishival Foods Limited Board Approves Re-appointment of Two Independent Directors

Krishival Foods Limited Board Approves Re-appointment of Two Independent Directors​

Krishival Foods Limited has approved the re-appointment of two Non-Executive Independent Directors following its recent Board meeting held on August 5, 2026. The appointments concern Mr. Shailesh Kumar Jain and Mr. Neeraj Kulbhushan Taandon for a second term of five years, subject to approval by the members of the Company via a Special Resolution.

The decision was made based on the recommendations put forth by the Nomination and Remuneration Committee of the company. Both directors were appointed for the term commencing from August 06, 2026, concluding on August 05, 2031.

Profiles and Details of Re-appointed Directors​

The Board approved the re-appointment of Mr. Shailesh Kumar Jain (DIN: 08531336). Mr. Jain holds a Master of Commerce and Bachelor of Commerce degree from Mohanlal Sukhadia University, Udaipur. His professional credentials include being an Associate Member of the Institute of Company Secretaries of India and holding a Certificate of Practice as a Company Secretary. His core areas of expertise encompass corporate law compliance, income tax, GST, and project financing.

Details regarding his appointment are summarized below:

DetailInformation
Director's NameMr. Shailesh Kumar Jain
Re-appointment PeriodAugust 06, 2026 to August 05, 2031
Professional QualificationsMaster of Commerce, Bachelor of Commerce, Associate Member of ICSI
Relationship StatusNot related to any other director and does not hold shares in the company.

The Board also approved the re-appointment of Mr. Neeraj Kulbhushan Taandon (DIN: 08747380) for the same term. Mr. Taandon holds a Bachelor of Commerce degree and completed his post-graduation in Business Management from Marathwada University. He brings extensive professional experience as an entrepreneur engaged in construction activities. His prior appointment as an Additional Non-Executive Independent Director was made on August 06, 2021, and subsequently regularized by the members of the Company on October 11, 2021.

Key details regarding Mr. Taandon’s re-appointment are:

DetailInformation
Director's NameMr. Neeraj Kulbhushan Taandon
Re-appointment PeriodAugust 06, 2026 to August 05, 2031
Professional BackgroundBachelor of Commerce, Post-graduation in Business Management
Relationship StatusNot related to any other director and does not hold shares in the company.

KRISHIVAL Stock Price Movement​

Today, shares of Krishival Foods Limited rallied slightly in post-market trading, climbing 1.02% and closing at ₹392.50. The stock traded within an intraday band ranging from a low of ₹387 to the day's high of ₹392.5, with 2,269 shares recorded.
 

Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.

The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.

Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.

Last edited by a moderator:

Editorial Note

This news article was written and created by Himanshu, and published on IST.
Back
Top