Appointment of M/S Bharat Rathore & Associates, as secretarial Auditor of the Company.
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Shricon Industries Ltd announced three board-level appointments effective July 22, 2025. Mr. Praveen Chandna (DIN: 11180384) was appointed as an Additional Independent (Non-Executive) Director for a 5-year term, subject to shareholder approval; he has over 15 years of experience in Sales & Marketing and holds an MBA. 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 appointed as Secretarial Auditor for a 5-year term spanning the 39th to 44th AGM, subject to member approval.
This is a routine governance update filling key positions (Independent Director, CFO, Secretarial Auditor) with experienced professionals. The new independent director is confirmed as not related to the promoter group, supporting board independence. No material impact on share price is expected from these appointments alone.