Shree Marutinandan Tubes Ltd — Important, 12-12-2025: Company Update

Shree Marutinandan Tubes Limited has announced significant changes to its board's independent director composition. The company appointed Ms. Kavita Khatri and Mr. Manish Pradyumna Pancholy as Additional Directors (Non-Executive, Independent), each for a five-year term, subject to shareholder approval. Simultaneously, Mr. Ankitkumar Surendrakumar Agrawal and Ms. Shwetaben Arvindbhai Saparia resigned from their roles as Independent Directors, citing other professional commitments. These board adjustments reflect ongoing governance transitions, ensuring continued oversight and strategic direction for the company.