Key Decision & Effective Date

The Board of Directors of Shervani Industrial Corporation Ltd., at its meeting held on Thursday, August 6, 2026, approved the appointment of Mr. Bal Krishna Misra (DIN: 02125239) as an Additional Director and Whole-time Director designated as Executive Director of the Company. The appointment is effective from the date of the board meeting, August 6, 2026.

Term of Appointment & Shareholder Ratification

Mr. Misra's appointment is for a term of 5 (five) years. He will hold the office of Additional Director until the date of the ensuing Annual General Meeting (AGM) for FY 2025-26. The appointment is subject to ratification by the company's members at this AGM.

Director Profile & Background

  • Name & DIN: Mr. Bal Krishna Misra (DIN: 02125239)
  • Age: Approximately 51 years.
  • Qualifications: Law Graduate and a 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.
  • History with Company: Joined the company in 2004. Appointed as Company Secretary & Account Manager in 2005. Currently holds the position of General Manager (F&A).
  • Noted Contributions: The disclosure highlights his significant contributions to financial management, corporate governance, statutory compliances, and stakeholder management, which have strengthened the company's compliance culture and operational efficiency.

Other Directorships & Relationships

  • Listed Entity Directorships: Nil. Mr. Misra does not hold a directorship in any other listed entity.
  • Relationships between Directors: None. There are no disclosed relationships between directors inter-se.

Compliance Declaration

A declaration pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, is provided. It affirms that Mr. Bal Krishna Misra is not debarred from holding the office of director by virtue of any order from SEBI or any other authority.

#Tags: #ShervaniIndustrial #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral