5098742026-11-112026-11-115098742026-11-115098742026-11-11

ChangeInManagementDomain1

5098742026-11-112026-11-11

ChangeInManagementDomain1

5098742026-11-11

ChangeInManagementDomain2

5098742026-11-112026-11-11

ChangeInManagementDomain2

xbrli:pure

SHALPAINTS

SHALIMAR PAINTS LIMITED

509874

NOTLISTED

INE849C01026

true

Listed Entity (self)

true

2026-11-11

15:45:00

16:00:00

2026-11-11

Appointment

Auditors

Statutory Auditor

M/s.

Sen & Ray, Chartered Accountants

2026-11-11

M/s. SEN & RAY is an independent Indian partnership firm of Chartered Accountants established in 1972 and registered with the Institute of Chartered Accountants of India (ICAI). The firm is empanelled with the Comptroller and Auditor General of India (CAG) and the Reserve Bank of India (RBI), and holds a valid Peer Review Certificate. The firm has 11 partners and a team of over 100 professionals, with operations across seven cities in India, namely Kolkata, Berhampore, Ahmedabad, Mumbai, New Delhi, Bengaluru and Chennai, along with an international presence in Dubai. The firm offers a comprehensive range of professional services, including Statutory Audit, Internal Audit, Risk Advisory, Direct and Indirect Taxation, Regulatory Compliance, Due Diligence, Forensic Audit, Business Advisory, Valuation and Accounting Outsourcing services. The firm has experience across various industries, including banking, manufacturing, infrastructure, power, cement, steel, insurance, pharmaceuticals, engineering, telecom and food industries, and serves reputed public sector banks, government entities and corporate organisations.

true

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Michael Glover

2026-11-11

Mr. Michael Glover is a seasoned global business leader with over 40 years of professional experience, including 30 years in senior corporate management roles with multinational corporations and over 10 years in advisory, independent directorships and venture building. He is an IICA-certified Independent Director with extensive experience in corporate governance, risk management, mergers and acquisitions, business strategy and operational transformation. He has served as Managing Director – Lafarge Aggregates & Concrete India at LafargeHolcim, where he led the development of a nationwide business footprint of over 80 operating sites. He has also led significant cross-border M&A transactions, joint ventures and business integration initiatives, including a USD 350 million acquisition in India and the Lafarge Tarmac joint venture in the UK. He currently serves as an Independent Director on the Board of Infra.Market, where he chairs the Risk Management Committee and Strategic Communications Committee, and on the India Board of Martin Engineering India. His expertise spans infrastructure, construction materials, aggregates, concrete, specialty materials and international business operations, with extensive leadership experience across India, the UK, GCC and France.

Mr. Michael Glover is not related to other Directors of the Company

true

false