V-Guard Industries appoints Kurian Puthenpurayil John as Independent Director for a five-year term

V-Guard Industries Limited is reinforcing its board with a new independent voice. In a board meeting held on October 29, 2026, the company approved the appointment of Kurian Puthenpurayil John as an Additional Director in the capacity of Non-Executive Independent Director. If the proposal secures shareholders’ nod, he will serve a first term of five consecutive years, from October 29, 2026 to October 28, 2031. The move aligns with the company’s ongoing emphasis on strengthening governance and board oversight as it navigates growth and strategic opportunities.

Mr. Kurian Puthenpurayil John is described as a Fellow Chartered Accountant (FCA) and a member of the Institute of Chartered Accountants of India (ICAI), bringing more than two decades of experience across finance, capital markets, corporate governance, investor relations and business strategy. The attachment notes that he has held senior roles with leading Big 4 firms and has advised listed and unlisted companies on governance, regulatory compliance, IPO readiness, and internal control frameworks. He is also the Founder and CEO of KloVr Corporate Advisors LLC, based in the United Arab Emirates, providing strategic counsel on capital allocation, investments, governance and long-term value creation, with international exposure including DIFC and ADGM.

The board’s recommendation to appoint Mr. John underscores V-Guard’s intention to augment its governance capabilities with seasoned, globally aware leadership. In addition to the appointment, the board also approved the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, and other routine disclosures, signaling a period of active strategic and financial oversight as the company moves forward. The company has also issued a postal ballot notice for the formal appointment, signaling a structured path to formalizing the new independent director’s role.