Krsnaa Diagnostics Board Strengthens Governance with New Director Appointments and Committee Reconstitution
Krsnaa Diagnostics Ltd, at a Board of Directors meeting held on April 17, 2026, announced significant enhancements to its leadership and governance framework. The Board approved several key appointments, re-appointments, and the reconstitution of its principal committees.Key Appointments and Re-appointments of Directors
The Board took steps to strengthen its board through the appointment of two new Independent Directors and the re-appointment of an existing Independent Director.The details of the appointments and re-appointments are as follows:
| Name | Role | Type of Appointment | Term Duration | Start Date |
|---|---|---|---|---|
| Mr. Raju Venkatraman (DIN: 00632071) | Additional Director (Independent Director) | Appointment | Two (2) consecutive years | April 25, 2026 |
| Ms. Lilian Jessie Paul (DIN: 02864506) | Additional Director (Independent Director) | Appointment | Two (2) consecutive years | April 25, 2026 |
| Mr. Chetan Desai (DIN: 03595319) | Independent Director | Re-appointment | Five (5) consecutive years | April 25, 2026 |
Adding to the new leadership, the Board also appointed Mr. Chandra Prakash Singh as the Interim Chief Financial Officer ('Interim CFO') and Key Managerial Personnel ('KMP'), effective April 17, 2026. Mr. Singh will discharge the CFO duties until a permanent Chief Financial Officer is appointed.
Directorship Transitions
The Board also noted the completion of tenure for three directors:- Ms. Pallavi Bhatevara (DIN: 03600332) will cease to be a Whole-time Director effective April 25, 2026.
- Mr. Rajiva Ranjan Verma (DIN: 09157414) will cease to be an Independent Director effective April 24, 2026.
- Ms. Chhaya Palrecha (DIN: 06914875) will cease to be an Independent Director effective April 24, 2026.
Reconstitution of Board Committees
Following the appointments, the Board of Directors approved the reconstitution of several crucial committees, effective April 25, 2026.Audit Committee
| Name of the Member | Position |
|---|---|
| Mr. Chetan Desai | Chairperson |
| Ms. Lilian Jessie Paul | Member |
| Mr. Adesh Kumar Gupta | Member |
| Mr. Raju Venkatraman | Member |
| Mr. Yash Mutha | Member |
| Mr. Prem Pradeep | Member |
Nomination and Remuneration Committee
| Name of the Member | Position |
|---|---|
| Mr. Raju Venkatraman | Chairperson |
| Ms. Lilian Jessie Paul | Member |
| Mr. Chetan Desai | Member |
| Mr. Prem Pradeep | Member |
Corporate Social Responsibility Committee
| Name of the Member | Position |
|---|---|
| Mr. Rajendra Mutha | Chairperson |
| Ms. Lilian Jessie Paul | Member |
| Mr. Chetan Desai | Member |
| Mr. Prem Pradeep | Member |
Stakeholders Relationship Committee
| Name of the Member | Position |
|---|---|
| Mr. Adesh Kumar Gupta | Chairperson |
| Mr. Raju Venkatraman | Member |
| Mr. Yash Mutha | Member |
Risk Management Committee
| Name of the Member | Position |
|---|---|
| Mr. Raju Venkatraman | Chairperson |
| Mr. Adesh Kumar Gupta | Member |
| Mr. Yash Mutha | Member |
| Mr. Mitesh Dave | Member |
The Board expressed its appreciation for the valuable contributions and guidance extended by the directors whose tenures are concluding during their association with the Company.
KRSNAA Stock Price Movement
Today, Krsnaa Diagnostics Limited shares edged higher to close at ₹622.75, gaining 1.37% in after-hours trading. The stock saw a notable trading volume of 74,987 shares recorded as the market closed today.Source:
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