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, through a Postal Ballot, for the appointment of Mrs. Devika Ohri (DIN: 10399161) as a Non-Executive Independent Director. Her term is for five consecutive years, from November 1, 2025 to October 31, 2030, and she is not liable to retire by rotation. The e-voting results were declared on January 16, 2026, with the special resolution deemed passed on January 15, 2026. Mrs. Ohri holds a Bachelor's degree in Economics from Delhi University and has 15 years of experience in communication, leadership coaching, and organizational transformation, particularly in the paper and chemical industries. She has confirmed she meets independence criteria, is not debarred by SEBI or any authority, and is not related to any existing director on the board.
This is a routine governance update. The addition of an independent director with relevant industry and leadership experience could strengthen board oversight, but is unlikely to have a direct impact on the stock price.