Sunshield Chemicals has informed that Ranjal L Shenoy (DIN:00074761) has completed his second term of 5 consecutive years as an Independent Director of the Company on the close of business hours of 19th March 2025 and consequently he shall cease to be a Director and member of various Board Committee(s). The Board placed on its record their appreciation for the valuable contribution and guidance of Ranjal L. Shenoy in the growth trajectory and transition of the Company over last 10 years as a director and member of various Board committee(s) of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as per Annexure ‘A’.
The above information is a part of company’s filings submitted to BSE.
