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

The company's board has appointed Mr. Dinesh Chauhan as an Additional Independent Director for three years, pending shareholder approval. Mr. Chauhan is an experienced business management professional known for enhancing organizational operations. Concurrently, Ms. Bhoomi Patel resigned as an Independent Director due to personal reasons. Following these changes, the Audit, Nomination & Remuneration, and Stakeholders’ Relationship Committees have been reconstituted, with Mr. Chauhan now serving as the Chairperson for all three. These changes impact the company's governance and committee structures.