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

Shri Keshav Cements and Infra has approved the appointment of Mrs. Savita Metrani as an additional non-executive independent director for a five-year term, pending shareholder approval. Concurrently, the Board accepted the resignation of Mrs. Radhika Dewani from her Independent Director role due to personal commitments. These changes have led to the reconstitution of the company's Audit and Stakeholders Relationship Committees. This strategic update reshapes the board's composition and committee oversight, reflecting a shift in governance structure.