Board has accepted the resignation of the Independent Director Mrs. Sheila Singh (DIN: 10731823) w.e.f conclusion of Board Meeting held today due to health reason.
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Mrs. Sheila Singh (DIN: 10731823) has resigned as the Non-Executive Independent Director of Shervani Industrial Syndicate Ltd, effective from the conclusion of the Board Meeting held on 22nd May 2025. The reason cited is health-related concerns. She also ceases to be a member of the Audit Committee and Nomination & Remuneration Committee. The Board has recorded its appreciation for her contributions during her tenure. Mrs. Singh has confirmed that there are no other material reasons for her resignation beyond health.
This is a routine board-level change with no operational or financial impact on the company. Shareholders should monitor whether a replacement Independent Director is appointed in a timely manner to ensure the board composition continues to meet SEBI's listing requirements.