Shekhawati Industries has informed that, the Board of Directors of the Company at their meeting held on Monday, 3rd February, 2025, approved and taken on record the following: Meena Ashish Agal, who currently serves as its esteemed Company Secretary & Compliance Officer, has taken on the additional role of Chief Financial Officer. Hence appointment of Meena Ashish Agal as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 3rd February, 2025 in addition to Company Secretary & Compliance Officer. The meeting commenced at 1:00 pm and concluded on 01:30 pm. Brief profile of KMP as required by SEBI vide circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached.
The above information is a part of company’s filings submitted to BSE.
