Kabra Drugs Ltd — Important, 08-10-2025: Company Update

Kabra Drugs Limited has announced changes to its Board of Directors. The company appointed Ms. Ritu Tiwari and Ms. Nikita Sinha as Additional Non-Executive Independent Directors for a five-year term, pending shareholder approval. Both bring relevant experience, with Ms. Tiwari having 10 years as a Company Secretary & Compliance Officer and Ms. Sinha having an MBA in Finance and 8 years in Company Secretary and Business Management roles. Concurrently, Mr. Bangalore Venkatakrishnappa Ananth Kumar resigned as Whole-Time Director, and Mrs. Ananthkumar Shilpa resigned as a Non-Executive Independent Director due to personal reasons. These changes update the board's composition and leadership.