Vital Chemtech Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board of Directors of Vital Chemtech Limited has approved the appointment of Mr. Ajay Kumar Agrawal and Mr. Suneel Mundra as Additional Non-Executive and Independent Directors for a term of five consecutive years, pending shareholder approval. The board also acknowledged the resignation of Mr. Hetalkumar Jayantilal Shah from his position as Non-Executive Independent Director due to professional commitments. The meeting addressed other agenda items as well. These changes could enhance the board's expertise in strategic and operational decision-making going forward.