Fredun Pharmaceuticals Ltd — Important, 28-11-2025: Company Update

FREDUN PHARMACEUTICALS has appointed Ms. Pooja Narendra Sanghavi as an Additional Independent Director for a five-year term, subject to shareholder approval. Ms. Sanghavi is an experienced Company Secretary with expertise in corporate law, SEBI regulations, and managing corporate actions. Additionally, Ms. Vaishnavi Sahu has been appointed as the new Company Secretary and Compliance Officer. These strategic appointments aim to reinforce the company's governance and compliance structures, providing expert oversight for regulatory adherence and effective corporate management, which is a positive for investors.