Appointment of Company Secretary and Compliance officer of the Company.
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Shree Krishna Infrastructure Ltd has appointed Ms. Priyal Dangi (ICSI Membership No. A76462) as the new Company Secretary and Compliance Officer, effective April 29, 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at their meeting held on the same day. Ms. Dangi is an Associate Member of the Institute of Company Secretaries of India (ICSI). The disclosure is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It ensures the company meets its regulatory obligations regarding the presence of a qualified Company Secretary and Compliance Officer.