Shree Krishna Paper Mills & Industries Ltd — Updates, 06-08-2025: Company Update

Shree Krishna Paper Mills & Industries announced that Independent Director Mrs. Yukti Gulati Chanana has resigned from her position due to pre-occupation and personal commitments, confirming no other material reasons. This resignation has led to the immediate reconstitution of the Nomination & Remuneration Committee, where Shri. Dev Kishan Chanda, a Non-Executive Director, has been appointed as a new member. The company will actively search for a new Independent Director to ensure optimal board composition and governance continuity.