Appointment of non Executive Independent Director - Mrs. Devika Ohri which is approved by the Members of the Company through Postal Ballot.
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Shree Krishna Paper Mills & Industries Ltd has received shareholder approval (via Postal Ballot, deemed passed on January 15, 2026) for the appointment of Mrs. Devika Ohri (DIN: 10399161) as a Non-Executive Independent Director. Her term runs for 5 consecutive years from November 1, 2025 to October 31, 2030, and she is not liable to retire by rotation. Mrs. Ohri holds a Bachelor's degree in Economics from Delhi University and brings 15 years of experience in leadership coaching, talent management, and organisational transformation across paper and chemical industries. She is not related to any existing director and has confirmed she meets the criteria of independence under the Companies Act and SEBI LODR.
This is a routine governance-related addition to the board with no immediate material impact on financials or shareholder value. Investors may note that the company is strengthening its independent oversight through this appointment.