AstraZeneca Pharma India Limited — Others, 22-11-2024: Shareholders meeting

AstraZeneca Pharma India Limited has announced a board meeting to conduct a postal ballot on the appointment of two new directors. Ms. Monica Widhani (DIN: 07674403) is proposed for appointment as a Non-Executive Independent Director for a five-year term, while Mr. Jesus Javier Diaz Ropero Esteso (DIN: 10835384) is set to be appointed as a Non-Executive Director. Voting will occur via remote e-voting from November 23 to December 22, 2024. These additions aim to bolster the Board's expertise, potentially enhancing strategic decision-making, which may create a positive outlook among investors.