Appointment of CFO and KMP of the Company.
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On July 22, 2025, Shricon Industries announced three board-level appointments. Mr. Praveen Chandna (DIN: 11180384) was appointed as an Additional Independent Director for a 5-year term, subject to shareholder approval; he has over 15 years of experience in Sales & Marketing and is not related to the Promoter Group. Mr. Girish Suman was appointed as Chief Financial Officer and Key Managerial Personnel (KMP), effective the same date; he brings 18+ years of experience in accounts and finance. Additionally, M/s Bharat Rathore & Associates, Company Secretaries, was recommended as Secretarial Auditor for a 5-year term spanning the 39th to 44th AGM, pending shareholder approval.
These are routine governance appointments that strengthen the company's leadership and compliance framework. For shareholders, this signals active board renewal and proper adherence to SEBI listing requirements, with no material change expected to the stock price in the short term.