Shree Ram Proteins Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

Shree Ram Proteins Limited has announced a board meeting outcome. The board approved the appointment of M/s. Keval Vakharia & Associates as Internal Auditors for FY 2024-2025. Additionally, Ms. Naaz Jaiswal has been approved as an Additional Director, designated as a Non-Executive, Independent Director, subject to shareholder approval at the next AGM. These decisions reflect the company’s commitment to enhancing governance and oversight, positioning it strategically for future growth.