Neogen Chemicals Limited — Others, 26-10-2024: Change in Management

Neogen Chemicals Limited's Board has approved the appointment of Mr. Gopikrishnan Sarathy as Chief Financial Officer and Mr. Manoj Pati as Additional Independent Director, pending shareholder approval. Mr. Ullal Ravindra Bhat will resign as an Independent Director due to a perceived conflict of interest, effective October 28, 2024. The Board has also restructured its committees, and a Postal Ballot Notice for Mr. Pati's appointment will be circulated to shareholders.