Dhanashree Electronics Ltd — Important, 05-12-2025: Company Update

Dhanashree Electronics Limited's Board has approved a significant change in board composition. Mrs. Shruti Toshniwal's designation shifts from Executive Director to Non-Executive Director. She remains a non-independent promoter director and is the wife of the Managing Director. The Board also reconstituted its Nomination and Remuneration Committee. This key governance committee now includes Mr. Vijay Kumar Sharma (Independent Non-Executive Chairman), Mr. Rajesh Kumar Chandak (Independent Non-Executive Member), and Mrs. Shruti Toshniwal (Non-independent Non-executive Member). These changes influence the company’s oversight framework and executive involvement.