Shree Krishna Paper Mills & Industries Ltd — Important, 01-11-2025: Company Update

Shree Krishna Paper Mills & Industries Ltd.'s Board of Directors has approved the appointment of Mrs. Devika Ohri as an Additional Director (Non-Executive & Independent). She will serve for a term of five consecutive years, pending approval from the company's members. Mrs. Ohri brings a Bachelor's Degree in Economics and 15 years of experience in leadership coaching, talent management, and organizational transformation, particularly within the paper and chemical industry. Her appointment, following the Nomination and Remuneration Committee's proposal, enhances board expertise and oversight, which is beneficial for shareholders. She is not related to any other director.