Amrutanjan Health Care Limited has informed the Exchange regarding Re-appointment of Mr. Muralidharan Swayambunathan as Non- Executive Independent Director of the company w.e.f. June 29, 2026.
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Amrutanjan Health Care Limited's Board of Directors met on 8 May 2026 and approved two key governance changes. First, Mr. Ramaswami Krishnan (65 years old, qualified CA, CS, CWA with Ph.D. and MBA) was appointed as Additional Director designated as Non-Executive Non-Independent, with his appointment as Independent Director for five years (8 May 2026 to 7 May 2031) subject to shareholder approval. Second, Mr. Muralidharan Swayambunathan (37+ years of experience across TVS Sundaram, Clayton Group Companies, and Jebel Ali Free Zone Dubai) was re-appointed for a second and final term as Non-Executive Independent Director for five years (29 June 2026 to 28 June 2031), also subject to shareholder approval. Both directors are not related to any existing directors of the company.
These appointments strengthen the board's independence and bring experienced professionals with finance, governance, and management expertise. The re-appointment of an existing independent director signals continuity in governance practices, which is generally positive for shareholder confidence.