Appointment of Ms. Jinal Hasmukhbhai Rupani as an Additional Director (Independent) in the category of Non-executive Director of the company for a term of five years.
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Shilp Gravures Ltd has appointed Ms. Jinal Hasmukhbhai Rupani as an Additional Independent Director in the non-executive category for a five-year term, effective November 4, 2025, subject to shareholder approval. Ms. Rupani is a Chartered Accountant with over a decade of experience in consultancy, finance, and banking, and is not related to any existing director. Additionally, Mr. Jay Rajendrabhai Chavda has been appointed as Company Secretary and Compliance Officer, designated as a Key Managerial Personnel. Both appointments were made on the recommendation of the Nomination and Remuneration Committee.
These are routine governance-strengthening appointments and are not expected to materially affect the stock price. The addition of a finance-experienced independent director and a dedicated compliance officer signals improved board oversight and regulatory compliance.