Shahlon Silk Industries Ltd — Important, 23-08-2025: Company Update

Shahlon Silk Industries has appointed Ms. Ketaki Naginbhai Patel as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This appointment, following the Nomination and Remuneration Committee's input, led to the reconstitution of the Audit Committee and Nomination & Remuneration Committee. Ms. Patel brings over 20 years of diverse experience across chemical, human resources, and IT sectors, with specific expertise in international trade, business development, and strategic management, including recent focus on the textile dye industry and AI applications for sustainable growth. This strengthens the company's governance and strategic oversight.