The board of directors of Keerthi Industries Limited meeting held on February 10, 2023, approved appointment of Sri. Musunuri Ramakrishna Prasad as an Additional Independent Director on the Board of the Company for a period of 5 consecutive years with effect from February 10, 2023. Sri.

Musunuri Ramakrishna Prasad, aged about 56. Years having a versatile experience of over 3 decades in the areas of Administrative, Finance, Sales, Marketing, Branding and Supply Chain with proven results. He is the Master of Business administrative from Andhra University and He is a registered member in the website of the Indian Institute of Corporate Affair (IICA).

The board approved the reconstitution of the Audit Committee, Stakeholders Relationship Committee, Remuneration & Nomination Committee and Corporate Social Responsibility Committee by adding as a members in followings committees: Sri. Musunuri Ramakrishna Prasad as member of Audit Committee, Stakeholders Relationship Committee and Remuneration & Nomination Committee. Sri.

J. Venkata Krishna as member of Audit Committee, Remuneration & Nomination Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee.