Bal Pharma Limited — Others, 30-06-2025: Shareholders meeting

Bal Pharma Limited has announced a postal ballot seeking shareholder approval for the appointment of Mr. Ravindra Kumar Kothari as a non-executive, non-independent Director for a five-year term. Mr. Kothari, a Bachelor of Commerce graduate with 45 years of experience including 12 years in pharma, currently serves on several boards and committees related to the company. Voting will be conducted exclusively via remote e-voting, facilitated by NSDL. This appointment aims to leverage Mr. Kothari’s expertise to support the company’s governance and strategic objectives, reflecting the Board’s confidence in his contributions to Bal Pharma’s ongoing growth.