Visaka Industries Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Dr. Gaddam Vritika as Chief Business Strategist and Advisor to the Chairman, effective April 1, 2025. This decision follows recommendations from the Nomination and Remuneration Committee. Dr. Vritika, a noted dermatologist and entrepreneur, brings extensive experience in skincare and wellness, alongside strong leadership and strategic abilities. She is the daughter of the Chairman and has a proven track record in fostering team excellence and navigating challenges effectively.