Intimation regarding cessation of Independent Director, Dr V N Rao (DIN 00861884) after conclusion of the 41st AGM held on 20.9.2025
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Dr V N Rao (DIN 00861884), Independent Director of Andhra Petrochemicals Ltd, ceased to be a Director of the company after the conclusion of the 41st Annual General Meeting held on 20 September 2025. His first term of five consecutive years was valid only up to the end of this AGM, and he was not reappointed for a second term. The intimation was signed by G. Adinarayana, Chief Financial Officer and Company Secretary.
This is a routine board change with no governance concerns flagged; one independent director seat is now vacant and may need to be filled by the board. Shareholders should watch for any subsequent intimation regarding a replacement appointment.