Neogen Chemicals Limited — Others, 26-10-2024: Appointment

Neogen Chemicals Ltd. announced the appointment of Mr. Gopikrishnan Sarathy as the new Chief Financial Officer and Mr. Manoj Pati as an Additional Independent Director, both effective October 26, 2024. Mr. Ullal Ravindra Bhat will resign as an Independent Director on October 28, 2024, to avoid a conflict of interest. The Board also approved the reconstitution of its committees and plans to seek shareholder approval via postal ballot for Mr. Pati's appointment.