Link Pharma Chem Ltd — Updates, 01-08-2025: Company Update

Link Pharma Chem's board has re-appointed Mrs. Rachna Manav Ghai as a Woman Independent Director for a second five-year term, effective September 14, 2025, through September 13, 2030. This re-appointment, made following an assessment by the Nomination and Remuneration Committee, is subject to shareholder approval. Mrs. Ghai brings valuable experience in education and general administration, enhancing board expertise. Her continued role as an independent director, unrelated to other board members or promoters, reinforces the company's commitment to strong governance and experienced leadership, crucial for long-term shareholder value.