Fertilizers and Chemicals Travancore Limited — Others, 05-05-2025: Appointment

FACT has announced a board meeting to appoint Dr. Aruna Kamineni K as a Non-Official/Independent Director for one year. Dr. Aruna is a Consultant General and Laparoscopic Surgeon with significant leadership roles in medical associations and healthcare organizations. Her addition is expected to strengthen FACT’s board with valuable medical expertise and leadership, potentially benefiting the company’s governance and strategic direction in relevant business areas. No conflicts or restrictions are associated with her appointment.