Shyam Century Ferrous Limited — Others, 08-08-2025: Change in Director(s)

Shyam Century Ferrous has announced the outcome of its recent board meeting. Following a review by the Nomination and Remuneration Committee, the Board has appointed Mr. Ghanshyam Agarwal as a Non-Executive Additional Director, effective immediately. He brings 29 years of experience in finance and capital markets. Additionally, Mr. Nirmalya Bhattacharyya has been re-appointed as an Independent Director for another five-year term, starting April 1, 2026. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. These changes strengthen the Board's composition and oversight, impacting corporate governance.