Indo Amines Limited — Others, 08-05-2025: Shareholders meeting

Indo Amines Limited has announced a board meeting to seek shareholder approval via postal ballot for re-appointing Mr. Vijay Sane and Mr. Avinash Aphale as Independent Directors. Mr. Sane brings over 37 years of chemical and pharmaceutical R&D experience and is proposed for a one-year term. Mr. Aphale, a retired scientist with 42+ years of expertise, is proposed for two years despite approaching 75 years of age, highlighting the board’s confidence in his knowledge. Both have been evaluated as satisfactory and will receive only sitting fees. Voting will be electronic.