Appointment of Mr. Praveen Chandna as Non-Executive Independent Director of the Company.
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At the Annual General Meeting held on August 29, 2025, Shricon Industries received shareholder approval for three key appointments. Mr. Sheetal Jain (DIN: 11144589), already on the board as Executive Director, was formally appointed for a first term of five years effective June 20, 2025. Mr. Praveen Chandna (DIN: 11180384) was appointed as Non-Executive Independent Director for a first term of five years effective July 22, 2025; he has over 15 years of experience in Sales & Marketing and holds an MBA. Additionally, M/s Bharat Rathore & Associates, Company Secretaries, was appointed as the Secretarial Auditor for five consecutive years, from the 39th AGM until the 44th AGM. The intimation was filed under Regulation 30 of SEBI LODR Regulations, 2015.
These are routine corporate governance updates following shareholder approval at the AGM, with no material impact expected on stock price or shareholder value.