Change in designation of Ms. JInal Hasmukhbhai Rupani (DIN: 11029766) from an additional Non-executive Independent Director to Non-executive Independent Director of the company.
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Shilp Gravures Limited has informed BSE that shareholders have approved, through postal ballot via remote e-voting, the regularization of Ms. Jinal Hasmukhbhai Rupani (DIN: 11029766) as a Non-Executive Independent Director of the company. She was previously an Additional Non-Executive Independent Director and is now formally appointed for a term of five consecutive years starting November 04, 2025, with the appointment date recorded as January 12, 2026. Ms. Rupani is a Commerce graduate and a Chartered Accountant with over a decade of experience in consultancy, finance, and banking, holding JAIIB and CAIIB certifications from IIBF. She is not related to any existing director on the board and is not debarred from holding directorship under any SEBI order.
This is a routine governance-related filing that formalizes the position of an independent director through shareholder approval. It has no direct material impact on the company's operations or stock price, but strengthens board independence disclosures.