Appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as an Additional director designated as Non executive Independent director w.e.f. 26.02.2026 for a period of five years Accepted ....
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Shivagrico Implements' board, at its meeting on 26 February 2026, approved the appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as Additional Non-Executive Independent Directors for a five-year term, subject to shareholder approval. The company also appointed M/s Sharma Umesh & Co. as the Internal Auditor for FY 2025-26. Separately, Ms. Priyanka Shah resigned as a Non-Executive Independent Director on the same date, citing personal reasons and other occupation. The net effect is that the board has gained two new independent directors to replace one outgoing one.
Shareholders should see this as a routine board refresh — one independent director exits and two new independent directors join, strengthening the independent oversight on the board. The change is unlikely to materially affect stock price but adds two professionals with backgrounds in technology and sales/marketing to the board.