Shree Marutinandan Tubes Secures ₹15.56 Lakh Fire Detection Equipment Contract

Shree Marutinandan Tubes Limited has announced securing a new work order worth ₹15.56 lakh, including taxes, for supplying fire detection equipment. The company disclosed this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Contract Details

The work order has been awarded by Mehta Associates Fire Protection Systems Pvt Ltd for a project in Vindhyachal, Madhya Pradesh. The contract specifications are outlined in the following table:

Parameter	Details
Client Name	Mehta Associates Fire Protection Systems Pvt Ltd
Project Location	Vindhyachal, Madhya Pradesh
Scope of Work	Supply of Fire Detection Items at Site
Project Duration	Within 90 days
Contract Value	₹15.56 lakh (Including Taxes)

Project Scope and Timeline

The contract involves the supply of fire detection items at the designated site in Vindhyachal. Shree Marutinandan Tubes Limited is required to complete the delivery and installation within a 90-day timeframe from the project commencement date.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing the BSE Limited about this contract award. The announcement was made through proper regulatory channels, with the filing addressed to the Department of Corporate Services at BSE Limited. The disclosure was signed by Vikram Sharma, Managing Director of the company, bearing DIN 06452273.

This contract addition represents continued business activity for Shree Marutinandan Tubes Limited in the fire safety equipment supply segment, demonstrating the company's operational capabilities in specialized industrial applications.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.90%	+8.28%	-4.82%	-20.18%	-49.40%	-59.52%

Shree Marutinandan Tubes Limited has announced significant changes to its board composition following a board meeting held on December 12, 2025. The company has appointed two new independent directors while accepting resignations from two existing board members, maintaining its commitment to corporate governance standards.

Board Meeting Details

The Board of Directors meeting was conducted on December 12, 2025, commencing at 3:30 pm and concluding at 4:00 pm. The meeting addressed key governance matters related to board composition and director appointments in compliance with SEBI regulations.

New Independent Director Appointments

The company has appointed two new independent directors to strengthen its board:

Director Details	Information
Ms. Kavita Khatri
DIN	08271931
Position	Additional Director (Non-Executive, Independent)
Effective Date	December 12, 2025
Term	5 years, subject to shareholder approval
Mr. Manish Pradyumna Pancholy
DIN	03592888
Position	Additional Director (Non-Executive, Independent)
Effective Date	December 12, 2025
Term	5 years, subject to shareholder approval

Professional Background of New Directors

Ms. Kavita Khatri brings 15 years of professional experience as a practicing Company Secretary through M/s. Kavita Khatri and Associates. She holds memberships with ICSI (A25076) and COP (9006), and serves as Chairperson of the Ahmedabad Chapter of WIRC of ICSI. Her qualifications include LLB from LA Shah Law College (2013), CS from ICSI (2010), and B.Com from Bikaner University (2006). She currently holds positions as Woman Independent Director in M/s. Phonewale Limited and M/s. GRE Renew Enertech Private Limited.

Mr. Manish Pradyumna Pancholy is an experienced Project Manager with over 15 years in project planning, execution, and management. He holds PGDBM (Operations) from Welingkar's Institute of Management, Mumbai (2014) and BE (Electronics and Telecommunications) from GCOE, Jalgaon (2004). His certifications include ITIL v3, CSM, CSPO, and expertise in cloud computing and emerging technologies. He has worked with prominent organizations including TATA Communications Limited and Global Cloud Xchange.

Director Resignations

Two independent directors have resigned from their positions effective December 12, 2025:

Resignation Details	Information
Mr. Ankitkumar Surendrakumar Agrawal
DIN	10118085
Resignation Date	December 12, 2025 (immediate effect)
Reason	Other professional commitments
Other Directorships	Trans India House Impex Limited, Parampara Dairy Delights Limited
Ms. Shwetaben Arvindbhai Saparia
DIN	10083476
Resignation Date	December 12, 2025 (immediate effect)
Reason	Other professional commitments
Other Directorships	Vivaa Tradecom Limited, Parampara Dairy Delights Limited

Both resigning directors confirmed that there are no other material reasons for their resignations apart from the stated professional commitments. They expressed appreciation for the opportunity to contribute to the company's growth and governance during their tenure.

Regulatory Compliance

All appointments and resignations have been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that the newly appointed directors are not debarred from holding director positions by SEBI or any other authority, as verified by the Nomination and Remuneration Committee Board.

The detailed disclosures required under SEBI regulations have been provided as annexures to the board meeting outcome, ensuring full transparency and compliance with regulatory requirements.