Shahlon Silk Industries Appoints Ms. Ketaki Patel as Independent Director, Reshapes Key Committees

Shahlon Silk Industries Limited , a prominent player in the textile industry, has announced a significant addition to its leadership team. The company has appointed Ms. Ketaki Naginbhai Patel as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval.

Board Appointment and Term

The Board of Directors, in a meeting held on August 23, 2025, approved Ms. Patel's appointment for a five-year term, commencing from the same date. This decision, based on the recommendation of the Nomination and Remuneration Committee, aligns with the company's commitment to strengthening its governance structure.

Ms. Patel's Professional Background

Ms. Ketaki Naginbhai Patel brings a wealth of experience to her new role:

• Education: Holds a postgraduate diploma in business management from NMIMS, Mumbai, and a bachelor's degree in computer engineering from DDIT, Nadiad.
• Professional Experience: Over 20 years of diverse experience across chemical, human resources, and information technology sectors.
• Industry Expertise: Focused on the textile dye industry for the past decade, with particular emphasis on disperse and reactive dye markets.
• International Exposure: Extensive travel to countries like China, Turkey, Italy, Egypt, and Pakistan to assess opportunities and strengthen Indian export potential.
• Recent Initiative: Traveled to Lisbon to study the application of artificial intelligence in streamlining operations for sustainable growth and competitiveness in the Indian textile sector.

Committee Reconstitutions

Following Ms. Patel's appointment, Shahlon Silk Industries has reconstituted two key committees:

1. Audit Committee:

   Name	Position	Role
   Mr. Rajendra Kundanlal Desai	Independent Director	Chairman
   Mr. Dhirajlal Raychand Shah	Executive Director	Member
   Mr. Vaibhav Jayantbhai Mehta	Independent Director	Member
   Ms. Ketaki Naginbhai Patel	Independent Director	Member

2. Nomination & Remuneration Committee:

   Name	Position	Role
   Mr. Rajendra Kundanlal Desai	Independent Director	Chairman
   Mr. Vaibhav Jayantbhai Mehta	Independent Director	Member
   Ms. Ketaki Naginbhai Patel	Independent Director	Member
   Mr. Dhirajlal Raychand Shah	Executive Director	Member

Additional Information

• Ms. Patel is not related to any existing directors of the company.
• She is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.

The appointment of Ms. Patel and the subsequent committee restructuring demonstrate Shahlon Silk Industries' commitment to enhancing its corporate governance and leveraging diverse expertise to drive the company's growth in the competitive textile industry.