Srivari Spices And Foods Limited
Appointment
01 / The disclosure
What the company shared
Srivari Spices And Foods Limited has informed the Exchange regarding Appointment of Mr Manish Kumar Shukla as Non- Executive Independent Director of the company w.e.f. November 12, 2025.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01SUB: 7TH AGM VOTING RESULTS – REGULARISATION OF DIRECTOR OF THE COMPANY.
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02This is in furtherance to our intimation dated 12 th November, 2025, intimating that Board of Directors based on the recommendation of the Nomination and Remuneration Committee of the Company, have approved the Appointment Mr. Manish Kumar Shukla (DIN: 08520576) as an Additional Director - Independent Director, subject to approval of the shareholders at the ensuing 7 th Annual General Meeting of the Company.
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03In this regard, please be informed that the based on the Voting Results and Scrutinizer’s Report dated 3rd October, 2026 for the 7 th Annual General Meeting of the Company, the regularisation of the appointment of aforesaid Director is duly approved by the members of the Company with requisite majority as mentioned below -
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04In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Manish Kumar Shukla (DIN: 08520576) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
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05Annexure A Regularisation of the appointment of Director (Pursuant to SEBI Circular No.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106806432
- First collected
- 4 Oct 2026, 01:00 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 18d570fb41b774667d42e87b980d31f624ae53aa288f584b4fce38c33725d514