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KDDL Limited
Kamla Centre, SCO 88-89, Sector 8-C, Chandigarh - 160 009, INDIA. Tel: +91 172 2548223/24, 2544378/79
Fax: +91 172 2548302, Website:www.kddl.com; CIN-L33302HP1981PLC008123
Ref: KDDL/CS/2025-26/35
Date: 24th August, 2025
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex, Bandra,
Mumbai - 400 051
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001
Trading Symbol : KDDL
Scrip Code : 532054
Subject: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”)
Dear Sir/ Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that Mr. Praveen Gupta ((DIN: 01885287) ) has completed his second
term of 5 (Five) consecutive years as an Independent Director on 23-08-2025 and consequently ceased to be
Independent Director of the Company.
Relevant details as required under Regulation 30 – Part A(7) of Para A of Schedule III of the LODR read with SEBI Master
Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached in Annexure A.
Kindly take the same on record.
Thanking you,
Yours truly
For KDDL Limited
Brahm Prakash Kumar
Company Secretary
Annexure A
Relevant details as required under Regulation 30 – Part A(7) of Para A of Schedule III of the LODR read with
SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Disclosure Requirements
Mr. Praveen Gupta
Reason for change viz. appointment, resignation, removal, death
or otherwise;
Cessation (Completion of second term
as an Independent Director)
Date of appointment/cessation (as applicable) & term of
appointment;
23rd August, 2025
Brief profile (in case of appointment);
Not Applicable
Disclosure of relationships between directors (in case of
appointment of a director).
Not Applicable
