Piramal Enterprises Limited — Others, 06-05-2025: Change in Director(s)

Piramal Enterprises has announced a board meeting outcome with key governance updates. The Board approved the re-appointment of Mr. Suhail Nathani, Ms. Anjali Bansal, and Mr. Kunal Bahl as Independent Directors for five-year terms, subject to shareholder approval. Mr. Ajay Piramal’s tenure as Chairman will extend until March 2027, pending shareholder consent. N. M. Raiji & Co. and Chhajed & Doshi were appointed Joint Statutory Auditors for three years, and N. L. Bhatia & Associates will act as Secretarial Auditors for five years, both awaiting shareholder nod. These moves reinforce the company’s leadership and audit framework.