Cessation of Ms. Reshma Suresh Patel as an Independent Director of the Company with effect from 27th March, 2025
SHILCTECH · price
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Shilchar Technologies has informed BSE about two board-level changes. Ms. Reshma Suresh Patel (DIN: 00165162) ceased to be an Independent Director of the company with effect from 27th March 2025, upon completion of her tenure. Separately, CS Vishnupriya Civichan has been appointed as the Whole-time Company Secretary and Compliance Officer with effect from 1st April 2025. She is an Associate Member of the Institute of Company Secretaries of India with over 2 years of experience in listed companies. The Managing Director, Alay Jitendra Shah, has signed both intimations.
The cessation is a routine end-of-tenure exit and unlikely to materially affect the stock. The new Company Secretary appointment fills a key compliance role, supporting ongoing governance and regulatory adherence for shareholders.