Shanti Guru Industries has informed that in the Board meeting held on Friday, 3rd February, 2023 the Board has appointed Jayaraman Madhu Suthan as Independent Director from 3rd February, 2023 and the resignation of Navratan Mal Lunkar as Independent Director has been accepted from the closing of business hours of 3rd February, 2023.
The above information is a part of company’s filings submitted to BSE.