We are herewith uploading the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations). The company informs ....
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Shree Metalloys Limited informed the stock exchange that Mr. Tagaram Lumbharam Chowdhary (DIN: 00483173) resigned as an Independent Director effective end of day on 13 August 2025, citing other arrangements and pre-occupations. In the same filing, the company announced the appointment of Mrs. Sangita Shingi (DIN: 06999605) as a Women Independent Director for a term of 5 years, subject to shareholder approval. Mrs. Shingi holds a B.Com degree and has over 10 years of experience in accounts, finance, and allied activities. She already serves on the boards of several listed companies including Globale Tessile, Mahalaxmi Fabric Mills, Riddhi Siddhi Gluco Biols, and Mahalaxmi Rubtech. The disclosure was filed under Regulation 30 of SEBI LODR Regulations and signed by Company Secretary Rihanna Kunal Advani.
This is a routine board-level change with one independent director replaced by another. No material impact on operations or financials is expected. Shareholders may note the addition of a women independent director with finance expertise, which is a positive governance signal.