Shree Securities Limited announced that at its board meeting held on January 4, 2025, it accepted the resignation of Ms. Sonal Derasari, who resigned from her position as an independent non-executive director, including from the committees of the Board of Directors of the Company, with effect from January 4, 2025 (after close of business), pursuant to his letter of resignation dated January 3, 2025, for personal reasons and other professional commitments. She also confirmed that there are no other important reasons other than those mentioned in her resignation letter. Accepted the resignation of Ms. Vaishali Kumari Shaw, who has resigned from her position as an Independent Non-Executive Director, including the Board Committees of the Company, with effect from January 4, 2025 (after close of business), as per his resignation letter dated January 3, 2025, for personal reasons and other professional commitments.
She also confirmed that there were no other important reasons other than those mentioned in her resignation letter. Accepted the resignation of Ms. Shiwaginee Jaiswal, who has resigned from her position as an independent non-executive director, including committees of the Board of Directors of the Company, with effect from January 4, 2025 (after close of business), in accordance with his resignation letter dated January 3, 2025, due to personal reasons and other professional commitments. She also confirmed that there were no other important reasons other than those mentioned in her resignation letter.
Following the change in the composition of the company’s board of directors, the board of directors approved the reconstitution of the various committees of the board of directors with effect from January 4, 2025, in accordance with the provisions of the Companies Act ) of 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations of 2015; the committees are reconstituted as follows: Composition of the Audit Committee: Sharad Rasikbhai Rathod, Additional Independent Non-Executive Director, Member; Kishankumar Dhirajlal Tilva, Additional Independent Non-Executive Director, Chairman; Bhavya Dhiman, Managing Director, Member. Composition of the nomination and remuneration committee: Sharad Rasikbhai Rathod, additional independent non-executive director, member; Priyanka Singh, independent non-executive director, member; Kishankumar Dhirajlal Tilva, Additional Independent Non-Executive Director, Chairman; Composition of the Stakeholder Relations Committee: Sharad Rasikbhai Rathod, Additional Independent Non-Executive Director, Chairman; Kishankumar Dhirajlal Tilva, Additional Independent Non-Executive Director, Member; Bhavya Dhiman, Managing Director, Member.
