KSB Limited announced that at its board meeting held on December 7, 2022, the board approved the resignation of Mr. Mahesh Bhave as Company Secretary (CS), Compliance Officer and Key Managerial Personnel (KMP) with effect from close of the business hours from 31st December, 2022. Appointment of Ms. Shraddha Kavathekar as Company Secretary (CS), Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 1st January, 2023. Term of resignation: Resignation pursuant to changes in responsibilities as appointment as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company.

Ms. Shraddha Kavathekar is a qualified Company Secretary and graduate in Law and Commerce. She has an experience of 11+ years in the domain of Corporate laws and Secretarial practice.