Appointment of Mr. Ramaswami Krishnan as an Additional Director designated as Non-Executive Independent Director w.e.f 8 May 2026.
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Amrutanjan Health Care Limited's Board has approved the appointment of Mr. Ramaswami Krishnan as an Additional Director designated as Non-Executive Independent Director effective 8 May 2026. He is a qualified CA, CS, and CWA with a Ph.D. degree and MBA, previously associated with Malladi Drugs and Pharmaceuticals Limited as Director Finance & Marketing and Company Secretary. His appointment is for a period of five years (8 May 2026 to 7 May 2031), subject to shareholder approval. Additionally, the Board also approved the re-appointment of Mr. Muralidharan Swayambunathan as Non-Executive Independent Director for a second term of five years (29 June 2026 to 28 June 2031), also subject to shareholder approval.
The appointment of Mr. Ramaswami Krishnan, a qualified finance and governance professional, as an Independent Director strengthens the board's independence and expertise. This is a positive governance development for shareholders as it enhances board oversight capabilities.