Madhusudan Masala Limited — Others, 20-08-2025: Appointment

Madhusudan Masala Limited's board has appointed Ms. Rashmi Kamlesh Otavani as an Additional Independent Non-Executive Director, bringing over a decade of experience in legal and secretarial compliance. This appointment enhances board governance. The board also approved the draft Directors' Report for the recent financial year and decided to hold its 4th Annual General Meeting via virtual means. Additionally, new Articles of Association were approved to align company rules with current corporate governance standards, ensuring updated operational guidelines and improved clarity for stakeholders.