Shree Rama Multi-Tech Limited — Board Meeting, 30-04-2025: Outcome of Board Meeting

Shree Rama Multi-Tech Limited's Board has made notable changes, re-designating Shri Mittal K. Patel as a Non-Executive Independent Director for five years, pending shareholder approval. Additionally, Shri Anuj J. Desai has been appointed as an Additional Independent Director for the same term. These updates in Board composition and the reconstitution of Audit and Nomination Committees are strategic steps to enhance governance and strengthen leadership oversight.