Shri Keshav Cements And Infra Ltd — Important, 23-08-2025: Company Update

Shri Keshav Cements and Infra Ltd. announced the resignation of Mrs. Radhika Dewani from her role as Non-Executive Independent Director and from all Board Committees. Her departure is effective from the close of business on a specified day. She attributed her resignation to pre-occupation and personal commitments, confirming no other material reasons. This development means a change in the company's board composition, affecting its independent oversight. The company will need to fill this vacancy to maintain its governance structure.