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

The company's board has appointed Mr. Dinesh Chauhan as an Additional Independent Director for a three-year term. Mr. Chauhan brings over seven years of business management expertise in operations and strategy. This appointment follows the resignation of Ms. Bhoomi Patel as an Independent Director due to personal reasons. Consequently, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee have been reconstituted, with Mr. Chauhan appointed as chairperson for all three. These changes impact the company's governance structure, bringing new expertise and ensuring continued board oversight.