Biofil Chemicals & Pharmaceuticals Limited — Others, 23-08-2025: Appointment

BIOFIL CHEMICALS AND PHARMACEUTICALS has appointed Mr. Smitesh Shah as an Additional Director, designated as a Promoter Non-Executive Non-Independent Director. This appointment, acting on the Nomination and Remuneration Committee's input, awaits shareholder approval at the upcoming 40th Annual General Meeting. Mr. Shah, 65, brings 45 years of experience in the Pharmaceuticals Industry and is the uncle of Chairman and Managing Director Ketan Shah. His induction aims to strengthen the board with significant industry expertise.