Shree Steel Wire Ropes Limited informed that the Board of Directors of the Company, at their meeting held on January 29,2024 has considered and approved the following: Approved the appointment of Mr. Ram Narayan Tiwari as Additional Executive Director. Approved the appointment of Mr. Dattaram M. Mhaparle as Additional Executive Director. Approved the appointment of Mr. Ashish L. Sajnani as Non-Executive Director due to change in designation.