Please find attached disclosure pertaining to appointment of Mr. Mukesh Malhotra as Independent Directors by Shareholders at Annual General Meeting held on 14 July 2025.
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Sunshield Chemicals Ltd informed the stock exchange that shareholders at its 38th Annual General Meeting held on 14 July 2025 confirmed the appointment of Mr. Mukesh Malhotra (DIN: 01131063) as an Independent Director. His appointment is for a period of 5 years, effective from 5 May 2025. Mr. Malhotra is a Chartered Accountant and SRCC alumnus with over 40 years of global experience across industrial products, automotive components, and specialty chemicals, having held senior leadership roles in multinational corporations. He has served on the Indian Chemical Council's Executive Committee since 2015 and was Chairman of its Western Region from 2023 to 2024, and is also on the FICCI National Executive Committee. He is not related to any existing director and is not debarred by SEBI.
This is a routine governance disclosure confirming shareholder approval of an independent director appointment. The appointee brings deep industry experience in chemicals, which is relevant to Sunshield's business. No immediate impact on stock price or shareholder value is expected.