Management Change12 Oct 2026, 06:30 pm
Windlas Biotech Appoints Two Directors, One Resigns
AI Summary
Windlas Biotech Ltd announced significant changes in its Board of Directors. The company has appointed Mr. Aashish Mehra and Mr. Soni Saran Singh as Additional Directors and Independent Directors, effective October 12, 2026, for a five-year term, subject to shareholder approval. Concurrently, Mr. Vivek Dhariwal has resigned as Independent Director due to personal reasons and prior commitments. His resignation also means he will cease to be the Chairman of the Board and a member of the Nomination & Remuneration and Corporate Social Responsibility Committees. These changes are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Two new Independent Directors appointed for a 5-year term.
- One Independent Director resigned citing personal reasons.
- Resigning director also steps down as Chairman and committee member.
- Changes are effective October 12, 2026, pending shareholder approval.
Price Impact
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