Shrenik Limited — Board Meeting, 01-07-2025: Outcome of Board Meeting

Shrenik Limited has announced a board meeting outcome: Mr. Viren Shantikam Shah, with 15 years of experience in the paper industry, has joined as an Additional Non-Executive Independent Director for five years, pending shareholder approval. In light of his appointment, the board restructured key committees—Viren Shah now chairs the Audit Committee and joins the Nomination & Remuneration Committee, while Nirav Zaveri leads the Stakeholders Relationship Committee. This move strengthens the board’s expertise and governance as the company navigates its next phase.