Appointment of an Additional Non-Executive Independent Director of the Company
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Shiv Texchem Ltd has appointed Mrs. Shruti Vyas (DIN: 01305405) as an Additional Non-Executive Independent Director effective May 27, 2026. She is a Chartered Accountant with over 20 years of professional experience spanning Banking, Financial, Educational, and Professional services sectors. She currently serves as CEO of Prime Vision Professional Education and is a Partner at Vyas & Associates. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board. The appointment is subject to regularisation by shareholders at the ensuing Annual General Meeting. Mrs. Vyas has confirmed she is not debarred from holding a director position and has no relationship with any existing directors.
This appointment strengthens the board's independent oversight and financial expertise. As a CA with banking and financial services background, she adds governance credibility. The stock is unlikely to see immediate price impact from this routine governance enhancement.