Kritika Wires Limited Board Approves Key Changes, Appoints New Company Secretary
Kritika Wires Limited held its Board of Directors meeting on April 16, 2026, concluding the proceedings at 2:00 p.m. During the meeting, the board sanctioned several material corporate actions, including the appointment of a new Company Secretary and Compliance Officer, and noting a resignation from the board of directors.The board approved the appointment of Mrs. Komal Kanodia (ACSI69234) as the Company Secretary and Compliance Officer. Mrs. Komal Kanodia, a Secretary with approximately two years of experience in Secretarial Compliance and Corporate Law, will assume her duties with effect from April 16, 2026. The company confirmed that Mrs. Komal Kanodia is not related to any Directors or Key Managerial Personnel of the company.
In addition to the appointment, the board authorized Mr. Sanjeev Binani (DIN: 01149866) for the use of premises for GST Registration and Commodity Trading Purposes.
Furthermore, the board noted the resignation of Mr. Rajiv Adukia (DIN: 10371673) as a Non-Executive Independent Director of Kritika Wires Limited.
The details of the key corporate actions and personnel changes approved by the board are summarized below:
| Action Category | Name | Designation / Role | Details |
|---|---|---|---|
| New Appointment | Mrs. Komal Kanodia | Company Secretary & Compliance Officer | Effective from April 16, 2026. Experienced in Secretarial Compliance and Corporate Law. |
| Authorization | Mr. Sanjeev Binani | Authorized User | For GST Registration and Commodity Trading Purposes. |
| Resignation Noted | Mr. Rajiv Adukia | Non-Executive Independent Director | Resignation noted by the Board. |
The meeting was held starting at 1:00 p.m. and concluded by the company's Chairman cum Whole-time Director, Naresh Kumar Agarwal.
KRITIKA Stock Price Movement
Today, Kritika Wires Limited shares edged higher to close at ₹6.36, gaining 2.58% in post-market trading. The stock saw robust interest, handling a total volume of 280,585 shares.Source:
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