Dishman Carbogen Amcis Limited — Others, 01-04-2025: Cessation

Dishman Carbogen Amcis Limited has announced a board meeting outcome regarding significant changes in its independent directors. Ms. Maitri K. Mehta has resigned effective immediately for personal and professional reasons, with the board acknowledging her contributions. Concurrently, Mr. Hemantkumar Jayantiprasad Bhatt and Ms. Margie Sunil Parikh have been appointed as independent directors for a five-year term starting today, pending shareholder approval within three months. The board's adjustments reflect its commitment to strengthening governance. This reshuffle may foster a positive outlook among investors, yet close attention to the new appointees’ integration into the company will be essential.