Amrutanjan Health Care Limited has informed the Exchange regarding Appointment of Mr. Ramaswami Krishnan as Non- Executive Independent Director of the company w.e.f. May 08, 2026.
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Amrutanjan Health Care Limited's Board of Directors has approved the appointment of Mr. Ramaswami Krishnan as an Additional Director designated as Non-Executive Independent Director effective 8 May 2026 for a term of five years. Mr. Krishnan, 65, is a qualified CA, CS, and CWA with a Ph.D. and MBA degree, previously associated with Malladi Drugs and Pharmaceuticals Limited as Director Finance & Marketing and Company Secretary. The Board also approved the re-appointment of Mr. Muralidharan Swayambunathan as Non-Executive Independent Director for a second term of five years from 29 June 2026 to 28 June 2031. Both appointments are subject to shareholder approval.
The appointment of a qualified independent director with finance and compliance expertise strengthens the board's governance, which is a positive signal for shareholders concerned about oversight and transparency.