ImportantCompany Update

The company's board has approved significant leadership and governance updates.

Supershakti Metaliks Ltd541701 · Filed with the exchange

Mrs. Ayushi Khaitan joins as an Independent Director for a five-year term, pending shareholder approval.

Mr. Sandeep Khanna has been appointed as the new Chief Financial Officer.

Additionally, Mr. Deepak Agarwal's role transitions to Chairman cum Non-Executive Director.

The board also approved M/s. S K Agrawal and Co. as the new Statutory Auditors for a five-year term, replacing the outgoing firm after their tenure, subject to shareholder approval.

The 14th Annual General Meeting is scheduled to be held.

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