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Ambar Protein Industries held a board meeting on August 6, 2025, where it appointed three new Non-Executive Independent Directors for a 5-year term: Mr. Gangaram Bhanjibhai Patel (also made Chairman), Mr. Yogen Pranjivandas Patel, and Mr. Narottam Chaturdas Tanna. Gangaram Patel is a Chartered Accountant with 30+ years of finance and audit expertise; Yogen Patel holds a D.D.S from L.L.U California with experience in public policy and finance; Narottam Tanna is a commerce graduate with 35+ years in the edible oil business. The board also removed Shri Pradeep S Shah from the Chairmanship and reconstituted four key committees — Audit, Nomination and Remuneration, CSR, and Stakeholders Relationship.
The changes represent a major board overhaul with fresh independent oversight, particularly strong financial expertise in the new Chairman. Shareholders should note these appointments are subject to approval at the upcoming AGM. The removal of the previous Chairman signals a leadership reset at the board level.