Shiv Texchem Ltd — Important, 13-03-2026: Company Update

Shiv Texchem Limited has appointed Mr. Rakesh Narayan Todkari as its Whole-time Company Secretary and Compliance Officer. This key managerial appointment follows consideration by the Nomination and Remuneration Committee and subsequent Board approval. Mr. Todkari is a qualified Company Secretary with ten years of experience, holding LLB and B.Com degrees. He assumes the role after Ms. Dinky Jain's resignation. This change reinforces the company's commitment to robust corporate governance and regulatory compliance.