Shirpur Gold Refinery Limited announced that the Board of Directors at their meeting held on 19 April, 2024 has passed the following Resolutions: Appointment of Mr. Prateek Bhansali as additional Non Executive Independent Director of the Company, with effect from 19 April 2024 for a period of 5 years. Appointment of Mr. Prashant Misale as additional Non Executive Independent Director of the Company for a period of 5 years, with effect from 19 April 2024, Consequently, he will also hold position as member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company. Brief Profile: Mr. Prateek Bhansali, aged 33 years, is B.com and LLB (Rajasthan University) and also a Fellow member of The Institute of Company Secretaries of India.

He is proficient in the field of corporate law and has an vast experience of more than 10 years as practising company secretary. His other directorship include Panthoibi Housing Finance Company Limited. Mr. Prashant Misale, age 44 years, is B.com from Mumbai University.

He is Having more then 20 years of work experience in the filed of Corporate Accounts and Audit assignments. He was associated with some of good Chartered Accountants Firms as Manager /Executive -Audit in the past.