Krsnaa Diagnostics Limited
KRSNAA DIAGNOSTICS re-appointed one director for 5 years and appointed three new directors for terms of 1 to 2 years, effective April 17 and April 25, 2026. Simultaneously, three existing directors ceased their directorships, marking a significant board reshuffle.
Apr 17 2026 18:04:00
Krsnaa Diagnostics Ltd - 543328 - Announcement under Regulation 30 (LODR)-Change in Management
Krsnaa Diagnostics' Board approved significant leadership changes, appointing two new independent directors, re-appointing one, and naming an interim CFO. These changes, part of a governance framework strengthening, also included the reconstitution of five key committees, effective April 25, 2026.
Apr 17 2026 16:04:00
Krsnaa Diagnostics Limited
Krsnaa Diagnostics' Board of Directors approved key governance changes, including new independent director appointments, re-appointment of an independent director, and an interim CFO. The changes are part of a broader strengthening of its leadership structure.
Apr 17 2026 16:04:00
Krsnaa Diagnostics Limited
Krsnaa Diagnostics' Board of Directors approved key governance changes, including new independent director appointments, re-appointment of an independent director, and an interim CFO. The changes are part of a broader strengthening of its leadership structure.
Apr 17 2026 16:04:00
Krsnaa Diagnostics Ltd - 543328 - Announcement under Regulation 30 (LODR)-Change in Directorate
Krsnaa Diagnostics' Board approved significant leadership changes, appointing two new independent directors, re-appointing one, and naming an interim CFO. These changes, part of a governance framework strengthening, also included the reconstitution of five key committees, effective April 25, 2026.
Apr 17 2026 16:04:00
Krsnaa Diagnostics Limited
Krsnaa Diagnostics' Board of Directors approved key governance changes, including new independent director appointments, re-appointment of an independent director, and an interim CFO. The changes are part of a broader strengthening of its leadership structure.
Apr 17 2026 16:04:00
Krsnaa Diagnostics Ltd - 543328 - Board Meeting Held On April 17, 2026.
Krsnaa Diagnostics board appointed Raju Venkatraman and Lilian Jessie Paul as Independent Directors for 2 years, re-appointed Chetan Desai for 5 years, and named Chandra Prakash Singh as Interim CFO. These changes strengthen leadership and governance.
Apr 17 2026 16:04:00
Krsnaa Diagnostics Limited
Krsnaa Diagnostics shareholders have approved the re-appointment of Mr. Rajendra Khivraj Mutha as the whole-time director and Executive Chairman for five consecutive years. The ordinary resolution passed with an overwhelming majority of 99.9951% votes in favor during the postal ballot that concluded on April 16, 2026.
Apr 16 2026 20:04:00
Krsnaa Diagnostics Limited
Krsnaa Diagnostics shareholders have approved the re-appointment of Mr. Rajendra Khivraj Mutha as the whole-time director and Executive Chairman for five consecutive years. The ordinary resolution passed with an overwhelming majority of 99.9951% votes in favor during the postal ballot that concluded on April 16, 2026.
Apr 16 2026 20:04:00
Krsnaa Diagnostics Ltd - 543328 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Krsnaa Diagnostics shareholders approved the re-appointment of Mr. Rajendra Khivraj Mutha as Whole-Time Director and Executive Chairman for 5 consecutive years. The ordinary resolution passed with requisite majority.
Apr 16 2026 20:04:00
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