Shrydus Industries Limited has made a regulatory disclosure to BSE Limited regarding the appointment of an Additional Director.

Board Meeting Details

The Board of Directors approved the appointment in a meeting held on Wednesday, 03rd June, 2026. The meeting commenced at 02:00 PM and concluded at 03:00 PM.

Appointment Details

  • Effective Date: The appointment is effective from 03rd June, 2026
  • Approval Status: Subject to approval of shareholders
  • Director Type: Non-Executive, Non-Independent

Director Profile

Mr. Abdulaziz Fakirmamad Luhar has completed graduation from Mumbai University and has over 12 years of experience in the field of Project Management.

Relationships and Compliance

  • Mr. Luhar is not related to any other Director on the Board of Directors
  • He is not debarred from holding the office of Director by any SEBI order or any other such authority
  • Shareholding: Nil shares in the company

Financial Impact

The disclosure does not quantify any financial impact of the director appointment.