Corporate Governance8 May 2026, 06:21 pm
Amrutanjan Health Care Re-appoints S Muralidharan as Director
AI Summary
Amrutanjan Health Care Ltd. announces the re-appointment of Mr. S Muralidharan as Non-Executive Independent Director for a second and final term of five years, effective from June 29, 2026, until June 28, 2031, subject to shareholder approval. Additionally, Mr. Ramaswami Krishnan has been appointed as an Additional Director designated as Non-Executive Independent Director with effect from May 8, 2026, for five years, also subject to shareholder approval.
Key Highlights
- S Muralidharan re-appointed as Non-Executive Independent Director effective June 29, 2026.
- Muralidharan's term is for five years, ending June 28, 2031, pending shareholder approval.
- Ramaswami Krishnan appointed as Additional Director, Non-Executive Independent, effective May 8, 2026.
- Krishnan's appointment is for five years, subject to shareholder approval.
- Both appointments follow Nomination and Remuneration Committee recommendations.
Price Impact
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