Appointment of Independent Director Mrs. Devika Ohri (DIN: 10399161) subject to the approval of Members of the Company.
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The Board of Directors of Shree Krishna Paper Mills & Industries Ltd, at its meeting held on November 1, 2025, approved the appointment of Mrs. Devika Ohri (DIN: 10399161) as an Additional Director (Non-Executive & Independent) with effect from November 1, 2025. She will serve as Independent Director for a term of 5 consecutive years, ending October 31, 2030, subject to shareholder approval. Mrs. Ohri holds a Bachelor's Degree in Economics from Delhi University and has 15 years of experience in leadership coaching, communication, talent management, and organizational transformation across the Paper and Chemical industries. She is not related to any existing Director on the Board and is not debarred from holding office by SEBI or any other authority.
This is a routine governance update — the addition of an independent director with industry-relevant expertise in paper and chemicals. No immediate material impact on shareholders or stock price is expected, though it strengthens the Board's independent oversight.