Johnson Pharmacare Ltd — Important, 21-01-2026: Company Update

Johnson Pharmacare reports that Mr. Rajender Parsad, an Additional & Non-Executive Director, has resigned from the company's Board for personal reasons. Concurrently, Ms. Parul Agrawal, an Additional Non-Executive & Independent Director, also stepped down from her position, citing personal reasons. These changes alter the composition of the Board, affecting the company's governance and strategic oversight.