Morepen Laboratories Limited — Others, 21-06-2025: Appointment

Morepen Laboratories has announced a board meeting to approve the re-appointment of Mrs. (Dr.) Savita as a Non-Executive Independent Director for a second term of five years, subject to shareholder approval. Dr. Savita brings extensive academic and research experience in commerce, sustainable development, and behavioral finance, with numerous publications and seminar contributions. She is not related to any current director and continues to meet the criteria for independence. This decision reinforces the company’s focus on strong governance and experienced oversight at the board level.