Shankara Building Products appoints Sujatha G as independent director

** Shankara Building Products announced significant changes to its Board of Directors following a meeting held on March 14, 2025. The company will seek shareholder approval for the appointment of Ms. Sujatha G (DIN: 10538207) as an Additional Independent Director (Non-Executive) for a five-year term. Ms. Sujatha G, a Chartered Accountant and expert in direct taxes and GST, brings extensive experience, including being the first female President of the Karnataka State Chartered Accountants Association. The company noted that Ms. Sujatha G is not related to any existing directors. The Board also approved the cessation of directorship of Ms. Jayashri Murali (DIN: 00317201) as an Independent Director, effective March 18, 2025, marking the completion of her second term. This triggers a reconstitution of several key committees, including the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee, Whistle Blower Committee, and Corporate Social Responsibility Committee. Reconstitution details for each committee are specified in the announcement. The changes are in compliance with SEBI regulations and circulars.