Appointment of Mr. Abhishek Agarwal (DIN: 10864559) as an Independent Director.
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Shivkamal Impex Limited has informed BSE about the appointment of Mr. Abhishek Agarwal (DIN: 10864559) as an Independent Director of the company. The appointment was approved by members at the 40th Annual General Meeting for a term of 5 consecutive years, effective from December 17, 2024 to December 16, 2029. Mr. Agarwal is a qualified Chartered Accountant, B.Com, and LLB with over 18 years of experience in accounting, audit, and taxation. He is not debarred from holding the office of Independent Director by SEBI or any other authority.
This is a routine board composition update with no immediate material impact on shareholders or stock price. The appointment strengthens the board with experienced financial expertise, which may support better governance and audit oversight.