Shetron Limited announced the resignation of Mr. Harish Hassan Visweswara as Independent Director with effect from May 27, 2024 due to reasons specified in the resignation letter as enclosed. Directorship Details in other Companies:- Suprajit Engineering Limited, The Karnataka Bank Limited, ADC India Communications Limited. Chairmanship/Membership details in Committees of other Companies:- 1. Suprajit Engineering Limited:
Member in Audit Committee and NRC Committee 2. The Karnataka Bank Limited: Member in Audit Committee and Risk and Capital Management Committee. 3. ADC India Communications Limited: Member in Audit Committee, Stakeholder Relationship Committee, CSR Committee and Risk ad Capital Management Committee Chairman in NRC Committee.