Shukra Pharmaceuticals Ltd — Important, 30-12-2025: Company Update

The company's board has approved the appointment of Mr. Dinesh Chauhan as an Additional Independent Director for three years, subject to shareholder approval. An experienced business management professional, Mr. Chauhan will also serve as Chairperson for the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. These changes follow the resignation of Ms. Bhoomi Patel from her Independent Director position due to personal reasons, leading to the reconstitution of these key board committees.