Shree Krishna Paper Mills & Industries announced that Independent Director Mrs. Yukti Gulati Chanana has resigned from her position due to pre-occupation and personal commitments, confirming no other material reasons.

This resignation has led to the immediate reconstitution of the Nomination & Remuneration Committee, where Shri.

Dev Kishan Chanda, a Non-Executive Director, has been appointed as a new member.

The company will actively search for a new Independent Director to ensure optimal board composition and governance continuity.