SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation for: 1. Appointment of Mr. Vivek Singh Khichar as Additional Non-Executive Non-Independent Director of the Company effective from 30.08.2024. 2. Reappointment of Ms. Seema Sharma as Independent Director for a second term of 5 years effective from March 31, 2025 subject to shareholders approval.