UPL Limited — Others, 31-01-2025: Change in Director(s)

UPL Limited has announced a board meeting where critical changes in board structure were approved. Mrs. M.V. Bhanumathi has been appointed as an Additional Non-Executive Independent Director for a five-year term beginning 1st February 2025, pending shareholder approval. Her extensive experience in public service and expertise in tax crime will be valuable. Concurrently, Mr. Carlos Pellicer has resigned as a Non-Executive Director to focus on sustainable agriculture in Brazil, confirming no material reasons for his departure. Lastly, Mr. Hardeep Singh transitions from Independent to Non-Executive Non-Independent Director, effective 2nd February 2025, highlighting continuity in governance strength. This restructuring reflects UPL's commitment to strategic oversight and sustainability, likely fostering positive investor sentiment.