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Shiva Granito Export has appointed Mrs. Krati Maheshwari and Mrs. Rekha Panwar as additional Non-Executive Independent Directors for a five-year term, pending shareholder approval. This move strengthens the board with their expertise; Mrs. Maheshwari brings company secretarial experience, and Mrs. Panwar contributes legal, corporate law, and governance knowledge. Both have also been appointed to the Audit Committee and Nomination & Remuneration Committee, with Mrs. Panwar chairing both. This enhances corporate governance and committee oversight.