Sotac Pharmaceuticals Limited — Board Meeting, 22-05-2025: Outcome of Board Meeting

Sotac Pharmaceuticals has announced a board meeting that approved the appointment of Ms. Dimpal Dhebarbhai Patel as an Additional Independent Non-Executive Director for five years, pending shareholder approval. Ms. Patel adds 13+ years of experience in accounting and education. The board also approved relocating the registered office within Sanand, Ahmedabad, to Charal Industrial Estate. Other routine business matters were cleared.