Completion of tenure of Mr. Raja Venkataraman as an Independent Director.
AMRUTANJAN · price
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Amrutanjan Health Care Limited has announced that Mr. Raja Venkataraman (DIN: 00669376) has completed his first term as an Independent Director and ceased to be a Director of the Company with effect from the close of business hours on 26 May 2026. The Board placed on record its appreciation for his valuable contributions and guidance during his tenure. The company filed this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine governance event as the director's pre-announced term has ended. With only one independent director completing tenure, there is no immediate governance concern, but the company will need to appoint a new independent director to maintain board composition as per listing requirements.