AGM approves director appointments at Shiv Texchem
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At Shiv Texchem's 21st AGM on 28 Sep 2026, shareholders approved two items: (1) regularising Mrs. Shruti Vyas as Non-Executive Independent Director for one year from May 27, 2026 to May 26, 2027. She is a Chartered Accountant with over 20 years of experience in banking, finance and education sectors and currently serves as CEO of an education company. (2) Continuing Mr. Shyamsunder Chokhani as Whole-time Director beyond age 70. He holds an M.Tech from IIT Bombay and has been with Shiv Texchem for 19 years, handling logistics and banking. His son is the company CFO and daughter-in-law is also a Whole-time Director.
Routine governance matters with no material impact expected on operations or shareholder value.