Anupam Rasayan India Limited — Others, 24-12-2024: Shareholders meeting

Anupam Rasayan India Ltd. has announced a board meeting to conduct a postal ballot for the appointment of four Non-Executive Independent Directors. The proposed appointments are Mr. Ketan Paragji Desai, Gen. Bikram Singh (Retd.), Dr. Madhuri Ajit Sawant, and Mr. Anand Rajeshwarrao Chatorikar, each for a term of three years. The remote e-voting will commence on December 25, 2024, and conclude on January 23, 2025, with results expected by January 25, 2025. These appointments may enhance the company's governance framework and attract investor confidence, reflecting a strong commitment to competent leadership.