Pursuant to Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) LODR,2015 this is to inform you that the Board of Directors of the company vide resolution passed in the ....
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The Board of Directors of Shri Balaji Valve Components Ltd approved the constitution of an Executive Committee effective May 24, 2025. The three-member committee includes Mr. Laxmikant Kole as Chairman (Executive Director), Mr. Shrinivas Kole as Member (Executive Director), and Mrs. Madhuri Kole as Member (Non-Executive Director). All three are existing directors of the company. The intimation was filed under SEBI LODR Regulation 30.
This is a routine corporate governance announcement forming an internal board committee. No change in leadership or ownership, and no material impact expected on the stock price or shareholders.