Mono Pharmacare Limited — Board Meeting, 11-01-2025: Outcome of Board Meeting

The Board of Directors of Mono Pharmacare Limited has appointed Ms. Drashti Rohit Chande as an Additional Non-Executive and Independent Director. Additionally, the Board has approved the re-constitution of the Nomination and Remuneration Committee. This restructuring indicates a potential shift in governance and strategic oversight, which may enhance the company’s operational efficiency and stakeholder confidence.