APPOINTMENT OF MR. DEEPAK SANGAT AS AN ADDITIONAL DIRECTOR NON- EXECUTOIVE & INDEPENDENT DIRECTOR.
Awaiting price reaction for this filing.
The Board of Directors of Naturo Agrotech India Limited (formerly Naturo Indiabull Limited) has approved the appointment of Mr. Deepak Sangat (DIN: 11418658) as an Additional Director in the Non-Executive & Independent category, effective December 11, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is in compliance with the Companies Act, 2013. Mr. Sangat does not hold any shares in the company and has no disclosed relationship with other directors. The intimation has been filed with BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine board appointment that strengthens the company's independent director composition, in line with corporate governance norms. For shareholders, it is a neutral event with no immediate impact on stock price or operations.