Shiva Granito Export Appoints Rekha Panwar as Additional Independent Director

Shiva Granito Export Ltd announced the appointment of Mrs. Rekha Panwar as an Additional Non-Executive Independent Director for a term of two years, effective October 14, 2026. This appointment is subject to shareholder approval. Previously, Mrs. Panwar was appointed as an Additional Director on August 11, 2026, but her appointment as an Independent Director lapsed due to a technical error in the e-voting process for the Annual General Meeting. The company has now re-appointed her, rectifying the previous oversight. Mrs. Panwar is a legal professional with over five years of experience in law, corporate laws, regulatory compliance, and governance, and is not related to any existing directors.