Agro Phos India Limited — Board Meeting, 17-01-2025: Outcome of Board Meeting

Agro Phos India Limited has announced a board meeting outcome to appoint Mr. Vishnu Kant Gupta as a Whole-Time Director for three years starting January 17, 2025, and to re-appoint Mr. Raj Kumar Gupta as Managing Director for three years from March 8, 2025. Both appointments are subject to shareholder approval at the upcoming Extraordinary General Meeting (EGM) set for February 10, 2025. The proposed remuneration includes a monthly salary of ₹3.5 lakh for Mr. Gupta and ₹4.5 lakh for Mr. Raj Kumar Gupta, reflecting confidence in their leadership and contributions to the company.