Dishman Carbogen Amcis Limited — Important, 13-11-2024: Updates

The Board of Directors has appointed Mr. Kulin Nalinkant Shah as an Independent Director for an initial term of five years, effective immediately. His appointment is subject to shareholder approval within three months. Mr. Shah is a seasoned advocate with over 30 years of legal practice, currently a partner at C.C. Gandhi & Co. and serving as an Assistant Government Pleader in Ahmedabad. His expertise spans various legal areas, including civil, consumer, and mercantile law. Importantly, he has no familial relationships with other board members, and it has been confirmed that he is not debarred from holding office as a director. This strategic appointment could enhance the board’s legal oversight and governance, signaling a positive outlook for the company as it continues to strengthen its management team.