Key Details of Appointment

The Board of Directors of Shelter Pharma Limited, at its meeting held on Friday, 31st July 2026, approved the appointment of Ms. Vinita Shivraj Gadhvi (DIN: 09102407) as an Additional Independent Director (Non-Executive).

The appointment was made:

  • Pursuant to the provisions of Sections 149, 152, and 161(1) read with Schedule IV of the Companies Act, 2013.
  • Based on the recommendation of the company's Nomination and Remuneration Committee.
  • For a fixed tenure of five consecutive years with effect from 31st July 2026.
  • Subject to the approval of the shareholders of the company.
  • During her tenure, she will not be liable to retire by rotation.

Director Details and Profile

Name: Ms. Vinita Shivraj Gadhvi

DIN: 09102407

Brief Profile: Dr. Vinita Gadhavi is described as an accomplished entrepreneur, business strategist, and healthcare professional with over 12 years of experience. Her experience spans pharmaceuticals, healthcare innovation, consumer brands, quality systems, research, and strategic growth.

Academic Qualifications: She holds a Ph.D. focused on the Indian Healthcare Startup Ecosystem, an MBA in Total Quality Management, a B.Pharm, and was awarded a Gold Medal for her M.Pharm in Quality Assurance from Gujarat Technological University.

Professional Focus: Her major focus areas include quality assurance, regulatory compliance, strategic business development, R&D commercialization, and startup ecosystem assessment.

Recognition: She has been recognized with innovation grants from SSIP, GUSEC, and i-Hub Gujarat, won the State-Level Startups award, and was featured on India TV's "Leader Betiya" program for her contributions to healthcare innovation and research.

Compliance and Relationship Disclosures

  • Ms. Vinita Shivraj Gadhvi is not related to any other existing Director or Key Managerial Personnel on the Board of the Company.
  • She is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Additional Information

The intimation and detailed information are available on the company's website at https://shelter.co.in/.

The disclosure is made in compliance with Schedule III - Para A (7) of Part A of SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.