Shri Keshav Cements And Infra Ltd — Important, 30-08-2025: Company Update

Shri Keshav Cements and Infra has announced changes to its Board of Directors. Mrs. Savita Metrani has been appointed as an additional non-executive independent director for a five-year term, bringing experience in corporate law, taxation, and accounts. Simultaneously, Mrs. Radhika Dewani has resigned from her independent director position due to personal commitments. Following these changes, the company has also reconstituted its key Board committees, including the Audit and Stakeholders Relationship Committees, to reflect the new director's appointment. These updates reflect ongoing governance adjustments.