Prakash Jasvantbhai Shukla Appointed as Additional Non-Executive Independent Director of Salasar Exteriors and Contour Limited
Salasar Exteriors and Contour Limited has appointed Mr. Prakash Jasvantbhai Shukla as an Additional Non-Executive Independent Director of the company. The appointment was made by the Board of Directors following a meeting held on June 13, 2026.The decision follows the recommendation of the Nomination and Remuneration Committee and is effective from June 13, 2026, subject to subsequent Shareholders' approval. Mr. Shukla has been appointed to contribute his expertise in alignment with the company's business growth and management requirements.
In terms of disclosure, the Board confirmed that Mr. Shukla is not related to any existing Directors of the company. Furthermore, he was declared not debarred from holding the Director position by virtue of any order passed by the Securities and Exchange Board of India or any other relevant authority.
Details regarding the appointment and the background of the incoming director are presented below:
| Detail | Information |
|---|---|
| Name | Prakash Jasvantbhai Shukla (DIN: 11765475) |
| Role | Additional Non-Executive Independent Director |
| Date of Appointment | June 13, 2026 |
| Educational Background | Completed T.Y.B.A. from Gujarat University in 2011 |
| Professional Experience | Possesses experience and knowledge in the agriculture sector, including agricultural operations, crop cultivation, and farm management. |
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