Shree Hari Chemicals Export Ltd — Others, 05-05-2025: AGM/EGM

Shree Hari Chemicals Export Limited has announced a board meeting to approve the appointment of Shri Prashant Bhandarkar as an Independent Director for a five-year term. Shri Bhandarkar, with over 21 years of experience in talent management, leadership development, media strategy, and business consulting, brings expertise in human resources. His appointment follows the Nomination and Remuneration Committee’s recommendation, and he meets the independence criteria. Shareholders will vote electronically on this special resolution via remote e-voting, with instructions provided for participation. This addition aims to strengthen the Board’s strategic and organizational capabilities.