Everest Organics Appoints Two Additional Directors, Reconstitutes Committees

Everest Organics Ltd announced the appointment of Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Directors (Independent Category) for a five-year term, subject to member approval. The Board also approved the reconstitution of its Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. Key decisions included approving the Board's Report for FY25-26, the notice for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, and setting the record date for the AGM. The company also approved the payment of sitting fees to Non-Executive Independent Directors for attending Board and Committee meetings.