Shree Salasar Investments' Board of Directors has made key appointments affecting its governance structure. M/s. Mayank Arora & Co. has been approved as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), pending shareholder endorsement. M/s. PNSV & Co. was appointed as Internal Auditor for two years (FY 2025-26 and FY 2026-27). Furthermore, Mr. Ananda Bhattacharya joins as an Additional Independent Director, with the Board proposing his full appointment as an Independent Director for five years, also subject to shareholder approval. These changes bolster the company's audit and oversight functions.