Shervani Industrial Appoints Bal Krishna Misra Executive Director

Key Decision

The Board of Directors of Shervani Industrial Corporation Ltd, at its meeting held on Thursday, August 6, 2026, based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Bal Krishna Misra (DIN: 02125239) as Additional Director & Whole-time Director designated as Executive Director of the Company.

Appointment Details

• Effective Date: August 6, 2026
• Term: 5 (five) years
• Current Status: Mr. Misra will hold the office of Additional Director until the date of the ensuing Annual General Meeting
• Ratification Requirement: The appointment will be placed for ratification by members at the ensuing Annual General Meeting (AGM) for FY 2025-26

Director Profile

• Name: Mr. Bal Krishna Misra (DIN: 02125239)
• Age: 51 years
• Qualifications: Law Graduate and qualified Company Secretary (CS)
• Experience: Over 22 years of professional experience in finance, accounts, corporate laws, secretarial compliances, corporate governance, regulatory affairs, and strategic management
• Company History: Joined the company in 2004, appointed as Company Secretary & Account Manager in 2005, currently working as General Manager (F&A)
• Contributions: Made significant contributions in financial management, corporate governance, statutory and regulatory compliances, secretarial functions, financial taxation and reporting, and stakeholder management