Appointment of Mr. Jay Rajendrabhai Chavda as a Company Secretary and Compliance Officer of the company w.e.f. November 04, 2025.
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Shilp Gravures has appointed Ms. Jinal Hasmukhbhai Rupani as an Additional Non-Executive Independent Director for a five-year term, and Mr. Jay Rajendrabhai Chavda as Company Secretary and Compliance Officer designated as a Key Managerial Personnel. Both appointments are effective November 4, 2025, and were approved by the Board on the recommendation of the Nomination and Remuneration Committee. Ms. Rupani is a Chartered Accountant with JAIIB and CAIIB certifications and over a decade of experience in consultancy, finance, and banking. Mr. Chavda is an ICSI associate member with more than five years of experience in corporate law and secretarial practices. The shareholder approval for Ms. Rupani's directorship is pending.
These are routine governance-strengthening appointments and not expected to materially move the stock. Adding an Independent Director and a dedicated Compliance Officer may improve board independence and regulatory compliance, with no direct impact on financials.