Shah Alloys Limited — Others, 14-08-2025: Appointment

Shah Alloys has appointed Smt. Nipa Jairaj Shah as an Additional Director, serving as a Non-Executive, Independent Director. The Board made this appointment, following input from its Nomination and Remuneration Committee. Her tenure will be five years, pending shareholder approval at the upcoming Annual General Meeting. Smt. Shah brings over five years of experience in social management and CSR activities, and is not related to any existing directors or promoters. This appointment aims to strengthen the board and enhance corporate governance.