Camlin Fine Sciences Limited — Others, 12-03-2025: Appointment

Camlin Fine Sciences has announced a board meeting to approve the appointments of Ms. Radhika Dudhat as an Additional Non-Executive Independent Director and Mr. Jens Van Nieuwenborgh as an Additional Non-Executive Non-Independent Director, effective from March 12, 2025, subject to shareholder approval. The board also approved a Notice of Postal Ballot for multiple appointments and amendments to the Employee Stock Option Scheme 2021. This strategic move could enhance governance, leveraging Ms. Dudhat's legal expertise and Mr. Van Nieuwenborgh's extensive business background, potentially fostering a positive outlook among investors as the company strengthens its board composition.