AMRUTANJAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Amrutanjan Health Care Limited is seeking shareholder approval via postal ballot (remote e-voting) for two items: (1) Appointment of Mr. Ramaswami Krishnan (DIN: 08562199) as Non-Executive Independent Director for a term of 5 years from May 8, 2026 to May 7, 2031. He is a 65-year-old qualified CA, CS, CWA with a PhD and MBA, bringing 40 years of experience in finance, secretarial and governance roles at companies like Ashok Leyland and Nagarjuna Group. (2) Re-appointment of Mr. Swayambunathan Muralidharan (DIN: 09198315) as Non-Executive Independent Director for a second term of 5 years from June 29, 2026 to June 28, 2031. He is a 69-year-old Company Secretary with 37+ years of experience in corporate secretarial, governance, risk management, and legal functions. Both resolutions are Special Resolutions requiring shareholder approval. E-voting period runs from May 19 to June 18, 2026.
Both appointments are routine governance matters. Mr. Ramaswami Krishnan's appointment fills a board vacancy as an additional director being regularised. Mr. Swayambunathan Muralidharan's reappointment ensures continuity in board expertise. Neither appointment affects shareholder value directly but strengthens the board's independent oversight capability.