ShreeKrishna Paper Mills & Industries announced the resignation of Mrs. Yukti Gulati Chanana, an Independent Director, citing pre-occupation and personal commitments.

The company will search for a new Independent Director to fill this position soon.

Following her departure, the Nomination and Remuneration Committee has been reconstituted.

Shri.

Dev Kishan Chanda, a Non-Executive Director, has been inducted as a new member of this committee, ensuring the continuity of the board's governance structure.