Shree Rama Multi-Tech Limited — Others, 30-04-2025: Appointment

Shree Rama Multi-Tech Limited's Board has approved significant changes in its composition. Shri Mittal K. Patel has been re-designated as a Non-Executive Independent Director for a five-year term, pending shareholder approval, while Shri Anuj J. Desai joins as an Additional Independent Director for the same duration, also subject to shareholder consent. The reconstitution of the Board and Audit Committee structures reflects the company’s focus on enhancing governance and introducing diverse expertise, potentially boosting strategic decision-making and reinforcing investor confidence.