Nature of the Event
This is a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of an Additional Non-Executive Independent Director.
Key Details of the Appointment
The Board of Directors of Shiv Texchem Limited, at their meeting held on May 27, 2026, approved the appointment of Mrs. Shruti Vyas (DIN: 01305405) as an Additional Director. Her designation is Non-Executive and Independent Director, and she is not liable to retire by rotation. The appointment is effective from May 27, 2026, and is subject to regularisation by shareholders in the ensuing Annual General Meeting.
The appointment was made based on the recommendation of the company's Nomination & Remuneration Committee. Mrs. Vyas has confirmed that she has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.
Director Profile
Mrs. Shruti Vyas is a Chartered Accountant with more than two decades of professional exposure across the Banking, Financial, Educational, and Professional services sectors.
She commenced her professional journey with industrial training at ABN AMRO Bank during 2002–03, gaining early exposure to banking operations and the financial services industry.
She is presently serving as the Chief Executive Officer of Prime Vision Professional Education, a brand operated by Edmentors Vision Private Limited. In this role, she oversees overall operations and backend management, ensuring smooth coordination, operational efficiency, and strategic support. She has been instrumental in strengthening organizational processes and supporting sustainable growth as part of a family-driven educational initiative.
Additionally, she has been associated as a Partner at Vyas & Associates since 2007, engaged in a traditional professional practice catering to a focused and selective client base. Her professional philosophy is built upon consistency, integrity, trust, and maintaining long-term client relationships.