Shreeshay Engineers has informed that consequent to the resignation of Keshav Rathi (Non-Executive Independent Director) (DIN: 07288145) and appointment of Priyanka Moondra Rathi (DIN: 09485101) as Additional (Non-Executive Independent) Director of the Company, the Committees of the Company has been reconstituted effective from conclusion of the meeting of Board of Directors held on July 19, 2023 as details enclosed.
The above information is a part of company’s filings submitted to BSE.