Board Authorization
The Board of Directors authorized the following Key Managerial Personnel in its meeting held on September 11, 2026. The meeting commenced at 01:00 PM and concluded at 01:40 PM. The authorization is effective from September 11, 2026.
Key Managerial Personnel Details
1. Mr. Jehan Sairus Kasad
- Designation: Chief Financial Officer
- Authority: Determining the Materiality of Events or Informations
- Contact Details: Phone No.: +91 99251 70407
2. Mrs. Suman Mohanlal Jat
- Designation: Company Secretary & Compliance Officer
- Authority: Making disclosure of Material Events or Informations
- Contact Details: Email: compliance@shishindustries.com
Additional Information
The details have been uploaded on the company website at www.shishindustries.com.