Appointed of Ms. Shalini Shukla (DIN: 11109269) as Additional Director (Non-Executive, Independent) of the Company w.e.f 11/06/2025.
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Shri Bajrang Alliance Limited has appointed Ms. Shalini Shukla (DIN: 11109269) as an Additional Director (Non-Executive, Independent) on the Board, effective 11 June 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the next General Meeting. Ms. Shukla holds a B.E. in Computer Science and a PG Diploma in Banking Operations, with over 8 years of experience in the banking and financial sector. She is not related to any promoter, promoter group member, or existing director of the company.
This is a routine independent director addition to strengthen board composition, particularly in financial and banking expertise. It is a governance-positive move but unlikely to have any material impact on the stock price in the near term.