Biofil Chemicals & Pharmaceuticals Limited — Others, 12-08-2025: Change in Management

Biofil Chemicals & Pharmaceuticals has approved the re-appointment of Mr. Ashok Kumar Ramawat and Mr. Satish Beohar as Independent Directors for a second and final five-year term. This decision, following input from the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming 40th Annual General Meeting. Mr. Ramawat brings 45 years of pharma industry experience, while Mr. Beohar offers 35 years in sales and marketing. Their continued service ensures governance stability and expertise on the board, crucial for all stakeholders. The company confirmed neither director is debarred by any regulatory authority.