Shree Digvijay Cement Co. Ltd announced significant changes in its board of directors on December 18, 2025. The company's board accepted the resignation of Mr. Pramod Kabra, who was serving as a Non-Executive – Non-Independent Director. His resignation is effective from the close of business hours on December 18, 2025. Following Mr. Kabra's resignation, the board also approved the appointment of Mr. Shitij Kale as an Additional Director, holding the position of Non-Executive – Non-Independent Director. This appointment is with immediate effect and is subject to shareholder approval. Mr. Kale, a nominee director of the purchasers, brings extensive experience in investments, mergers and acquisitions, and capital markets, having previously held roles at the Adani Group and Citigroup India. The company confirmed that Mr. Kale is not debarred from holding a director's office by any regulatory authority. These changes follow the completion of the acquisition of 6,67,25,311 equity shares, representing 45.01% of the company's share capital, by India Resurgence Fund – Scheme 1, India Resurgence Fund 2 – Scheme 2, and India Resurgence Fund 2 – Scheme 4 from True North Fund VI LLP. The board and its committees have been reconstituted to reflect these changes.