Pratik Panels Ltd — Important, 20-01-2026: Company Update

The company has announced significant changes to its board and key management. The Board accepted the resignations of Mr. Pratik Satish Patil as Whole-Time Director & CFO and Mrs. Ashma Dilip Phadnis as Non-Executive Independent Director. To fill these crucial roles, the company approved the appointment of Mr. Swapnil Shimpi as the new Whole-Time Director & CFO for three years and Mrs. Bhumika Nair as an Additional Non-Executive Independent Director for five years. These appointments are pending shareholder approval and are key updates to the company's governance and strategic leadership.