Sandu Pharmaceuticals Ltd — Important, 11-07-2026: Company Update

Sandu Pharmaceuticals' board acknowledged the passing of its Managing Director, Umesh B. Sandu. The board subsequently appointed Dr. Neeti Madan Kapre as an Additional Non-Executive Independent Director for five years, strengthening board expertise. Shri Balram Viswanathan was also re-appointed as Chairman and Managing Director for a three-year term, pending shareholder approval, a key leadership transition. Following these changes, the company reconfigured its key board committees and updated its Vigil Mechanism Policy, ensuring continuity in corporate governance.