APPOINTMENT OF MR. MUKESH MANVEER SINGH AS AN ADDITIONAL DIRECTOR
Awaiting price reaction for this filing.
The Board of Directors of Naturo Agrotech India Limited has appointed Mr. Mukesh Manveer Singh (DIN: 01765408) as an Additional Director with effect from May 19, 2026. This appointment was recommended by the Nomination and Remuneration Committee and is subject to approval by shareholders in the next general meeting. The appointment has been made in compliance with Sections 149, 150, 152 and 161(1) of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Deepak Sangat, the existing Additional Director, has been authorized to handle necessary filings and intimations to regulatory authorities.
This is a routine board appointment that adds to the company's board composition. The appointment will strengthen the board pending final shareholder approval at the next general meeting.