Indo-National Limited — Others, 18-06-2025: Shareholders meeting

Indo National Limited has announced a board meeting for a Postal Ballot seeking shareholder approval to appoint Ms. Suneeta Reddy as a Non-Executive Non-Independent Director. Ms. Reddy, with over 30 years in healthcare and currently Managing Director of Apollo Hospitals Enterprise Limited, brings extensive expertise in strategy, hospital operations, and corporate services. She is related to the company’s Managing Director and Joint Managing Director. Voting on this matter will be conducted exclusively through remote e-voting. The appointment, if approved, will strengthen the board with experienced leadership from the healthcare sector, benefiting the company’s governance and strategic direction.