Shrenik Limited — Others, 01-07-2025: Change in Director(s)

Shrenik Limited has announced a board meeting on which appointed Mr. Viren Shantikam Shah as an Additional Director, Non-Executive and Independent Director for a five-year term, subject to shareholder approval. Mr. Shah brings around 15 years of experience in the paper industry with strong marketing and managerial skills and is not related to other directors. Following his appointment, the company reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholder’s Relationship Committee, with Mr. Shah taking on key roles, including Chairman of the Audit Committee. This strengthens the board’s expertise and oversight for shareholders.