Shree Krishna Paper Mills & Industries Ltd — Important, 16-01-2026: Company Update

The company's members have approved the appointment of Mrs. Devika Ohri as a Non-Executive Independent Director for a five-year term, effective from November 01, 2025, to October 31, 2030. This approval followed input from the Nomination and Remuneration Committee and the Board. Mrs. Ohri brings a Bachelor's Degree in Economics and 15 years of experience in leadership coaching, talent management, and organizational transformation across the Paper and Chemical Industry. Her expertise is expected to enhance the company's governance and strategic oversight, benefiting shareholders.