Hamps Bio Ltd — Important, 25-08-2025: Company Update

Hamps Bio Ltd. has announced a board meeting where directors appointed Ms. Shivali Rajpurohit as an Additional Non-Executive Independent Director for an initial five-year term, subject to shareholder approval. Following this appointment, the company reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Ms. Rajpurohit, a qualified Company Secretary specializing in corporate law and governance, will chair the Nomination and Remuneration Committee and join the other two. This move strengthens the company's governance and compliance structure.