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SHERVIANNDIU STRIAL SVNDICAT�LIMIT�D Da-t:Aeu:g u0ts6,ht2 026 BSLEi mited DepartomfCe onrtp oSreartvei ces, P.TJo.w ers, DalSatlr Feoertt,, Mumbai-400001 SubI:nt imuantdiReoerng ul3a0ot fti hoSenE B(IL ORDeRg)u la2t0i1o5ns, DeaSri r, PurstuoRa engtu l3a0ot fti ohSneE B(IL istinga nODdbi lsicglaRotesiquourniesr eRmeegnutlsa)t ions, 20:iwSe,h ereby yiontufh oatrthBm eo aorfDd i recotfto hrCeso mpaantiy tm,se ethienlogdn ThursAduagyu6,ts,h t2 02h6a,si ,n terb-aasloeindta h,re e commenodfNa otmiionna atnidon RemunerCaotmimoicnto tnesei adneadrp epdr otvhAeepd p oinotfMm reB.na tKl r isMhins(arD aI N: 02125a2sA3 d9d)i tDiiornea&cl Wt hoorlt ei mDei redcetsoirg ansaE txeedc uDtiirveoecf tt hoer Compawniyet hf ffercoAtmu gu0st6,ht2 02f6oa rt eromf5 ( fyievaer s). MrB.a Klr isMhins(arD aI0 N2:1 25w2i3hl9ol)tl hdoe f foifAc ded itDiiornetacilttl hodlera tofee n suing AnnuGaeln eMreaelt oiftn hgCe o mpaTnhayep. p oinwtimbleepln l ta fcoerrda tifoifmc eamtbieorns oft hCeo mpaantty he en suAinnnguG aeln eMreaelt (iAnGgfM o)tr h FeY2 025-26. Thdee tarielqsui intr eedro mfRs e gul3a0tr ieoawndi trhe lecviarnctiu slsaiurnet dhr iesg iasrd furniassAh nende x"uAr"e Requyeostutok intdaltkyhe a eb oovnye o urre cord. FoSrh erIvnadnuisS tyrnideai lc· iq,� �rawaKnu m Compah Encal/:a Regd O:f fK2ia cnep Ruora dP,r ayagraj-U2.1P1-0l0n1d,i a Phon:e+ s9 1-S32-24+39619-2773,1 11I2 81F1a+5x9 :1 -S32-2436928 E-ma:si hle rvaniind@redIWi efbfsmiwatwiewl ..schoemr vaniind.com CIN:L 45202UP1948PLC001891 SHERVIANNDIU STRIAL A'hMllfe\.&..J'p_lDI TM� 0 I s. Particulars Details 1 Name MrB.a Klr isMhins(arD aI0 N2:1 25239) 2 PropoDseesdi gnatAidodni tDiiornea&cEl tx oerc uDtiirveec tor 3 DatoefA ppoinotnm e0n6At u gu2s0t2 6 thBeo ard 4 BriPerfo file MrB.a Klr isMhinsa(r DaI 0N2:1 22359a}g,ea db o5u1ty ears, iasL aGwr aduaantadqe u alified Com(pCaSHn)ey. Secretary haosv e2r2 yoefra ircsh professiionfn ianla necxep,e rience accounts,l acwossre,pc orreacttoaemr pilailca onrcpeosr,a te governraengcuel,aa ftfoaarniysdr t sr atmeagniacg emHeen t. joitnheCedo mpaintnyh y ee a2r0 0&4a ppoiansCt oemdp any Secre&t Aacrcyo Muannta gientr hy ee a2r0 0P5r.e sehnet ly iwso rkaisGn egn eMraanla g(eFr&o Aft) h Ceo mpany. Durihnigls o nags sociwaitttihho eCn o mpaHneym ,a de signicfoinctarnitib tnuh taeir oenoafsfs i nancial management, corpogroavteer nancea,n rdse tgautlucatotomorpryly i ances, secretfaurnicatlif oinnsa,nr ceipaolr ttianxga,ta inod; 1 stakehmoalndaegre mHeiensxt t.e nusnidveer stoaftn hdei ng Companbyu'ssi onpesesr aatnigdoo nvse rnfarnacmee work, coupwliethdhi e sx periifnei nncaean nccdeo rpolraawhtsae,s beeni nstrumienns ttarle ngthtehnei ngC ompany's compliancaen odcp uelrtauterifeof niacIlin ve inecowyfh . i s provleena dership, exppreorfatenisdssv eia olnuaalb le contriobvuettrih oyene artsh,Be o arrde commehnidse d appoinatsWm heonlte -Dtiirmeec tor adsEe xseicguntaitveed Director. s Nameosft hlei stedN il . entiinwt hyi ch the direhcotlodrs directorship 6 Disclosureo f None relatiobnsehtiwpese n Direc(tioncr ass oef appointmoefn ta director). 7 Declarpautrisoutnao nW te h ereabfyf tihramt MKrr.i sMBhianslair nsao dte barred BSE CirculNaor. f rohmo ldtihonefg f oifdc ier ebcyvt iorrot fau neoy r doeftr h e LI/SCTO MP/14/20S1e8c-u1ra9in tEdix ecsh angoefI nBdo(iaSarEo dBr aI n}oy t hseurc h datJeudn2 e02 ,0 18 authority. RegOdf f:i cK2ea npRuora Pdr,a yagraj-U.2P1-1l0n0d1i,a Phon:e+ s91-532-24+39619-2773,1 11I2F 8a1x+1:95 1 -532-2436928 E-m:as ihle rvaniifnfdm@arielIdW. iecbosmwi wtwe. shervaniind.com CI:NL 45202UP1948PLC001891