Shamrock Industrial Company Limited announced that at the meeting of the Board of Directors held on 21 April, 2022, approved cessation of Mr. Ketan Bhupendrabhai Parikh as a Director of the Company due to completion of his tenure as an Independent Director of the Company and Appointment of Mr. Dinesh Murlidhar Tiwari as an Independent Director of the Company. Date of appointment is 21 April, 2022. Mr. Dinesh Murlidhar Tiwari has wide range of experience or around 15 years in Accounts, Taxation, Compliance, Company Laws and other Law of Land.

He holds a valid certificate of clearing exams conducted by Indian Institute of Corporate Affairs (IICA) and as confirmed he is been not disqualified under and rule of act for being appointed as a Directors and he also confirmed that he meets all criterions specified under Section 149 and Schedule IV of the Companies Act, 2013 and under Regulation 17 of the LODR Regulation, 2015 for his appointment as an Independent Director of the Company.