Appointment of Independent Director Mr. Praveen Chandna of the Company.
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Shricon Industries Limited announced three key board-level appointments on July 22, 2025. 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, bringing 18+ years of experience in accounts and finance. Additionally, M/s Bharat Rathore & Associates, Company Secretaries, was recommended as the Secretarial Auditor for a 5-year term spanning the 39th to 44th AGM, pending shareholder approval.
These are routine governance strengthening moves — adding an independent director and a new CFO — which may improve board oversight and financial reporting discipline, though the small-cap nature of the company means limited immediate stock price impact is expected.