Shamrock Industrial Company Ltd — Important, 16-10-2025: Company Update

Shamrock Industrial Company Limited has announced significant leadership changes. The board has appointed Mr. Rattan Kapoor as an Additional Director and approved his role as Managing Director and CEO for five years, subject to shareholder approval. Mr. Aryan Chand has also been appointed as Chief Business Officer for five years, pending shareholder endorsement. Concurrently, four directors, including the Whole-Time Director and Chief Financial Officer, Mr. Jitesh Rameshchandra Khokhani, along with Mr. Kamlesh Rameshchandra Khokhani, Mr. Kalpesh Rameshchandra Khokhani, and Mrs. Neeta Jitesh Khokhani, have resigned. These changes reflect a shift in management following a recently completed open offer.