Anupam Rasayan India Limited — Board Meeting, 21-12-2024: Outcome of Board Meeting

The Board of Anupam Rasayan India Ltd. has convened a meeting and approved several key appointments for Non-Executive Independent Directors. Mr. Ketan Paragji Desai, Gen. Bikram Singh (Retd.), Dr. Madhuri Ajit Sawant, and Mr. Anand Rajeshwarrao Chatorikar have been appointed for terms of three years, starting from November 2024 and December 2024. The board also set December 20, 2024, as the cut-off date for Postal Ballot eligibility and established a remote e-voting period from December 25, 2024, to January 23, 2025. M/s. M.D. Baid & Associates has been appointed as the scrutinizer for this process.