Vidhi Specialty Food Ingredients Limited — Others, 14-07-2025: Change in Director(s)

The company's board has approved the re-appointment of Mr. Mihir Bipin Manek as Joint Managing Director and Mrs. Vidhi Harsh Parekh as Whole-time Director, each for a period of five years. These key re-appointments, advised by the Nomination and Remuneration Committee, are subject to shareholder approval. Mr. Manek is the son of the Chairman and Managing Director, and Mrs. Parekh is his daughter, signifying continuity within the promoter family in top management roles. This move aims to ensure stability for the company's ongoing business strategies and stakeholder confidence.