Neogen Chemicals Limited — Others, 26-10-2024: Change in Director(s)

Neogen Chemicals Limited's Board meeting resulted in key appointments and a resignation. Mr. Gopikrishnan Sarathy was appointed as Chief Financial Officer, effective immediately. Mr. Manoj Pati was approved as an Independent Director, pending shareholder approval via postal ballot. Additionally, Mr. Ullal Ravindra Bhat resigned as an Independent Director to avoid potential conflicts of interest, effective October 28, 2024. The Board also approved new committee structures following these changes.