Shree Cement appoints Chandra Kumar Dhanuka as independent director

Shree Cement Limited has announced the appointment of Chandra Kumar Dhanuka as an additional director and non-executive independent director, effective October 28, 2025. This decision, approved by the company's board of directors, is subject to the approval of the company's members. Dhanuka's term will span five consecutive years, commencing from the appointment date.

Dhanuka brings over five decades of industry experience to Shree Cement. A commerce graduate and industrialist by profession, he previously served as the ex-chairman of FICCI (Eastern Regional Council) and is a current member of the National Committee of FICCI. His extensive leadership roles also include ex-chairman of the Indian Tea Association and ex-vice chairman of the Tea Board, as well as ex-president of the All India Organization of Employers. The company confirms there is no inter-se relationship between Dhanuka and any other director.

Furthermore, Shree Cement has confirmed that Dhanuka is not debarred from holding directorial office by any order issued by the Securities and Exchange Board of India or any other regulatory authority. This appointment adheres to the disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant circulars.