Stove Kraft has informed that shareholders of the Company at 23rd Annual General Meeting dated September 12, 2022, approved the appointment of Anup Shah Sanmukh (DIN 00317300) as Non-Executive Independent Director of the Company for 5 years with effect from November 02, 2021, and he is not liable to retire by rotation as a Director. The brief Profile of Anup Shah Sanmukh is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.