AVT Natural Products Limited has informed the Exchange about Retirement
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Mr. A D Bopana (DIN: 00576066), Independent Director of AVT Natural Products Limited, retired on August 25, 2025, after completing his second consecutive five-year term as an Independent Director. Following his retirement, he ceased to be a member of the Audit Committee, Stakeholders' Relationship Committee, and Risk Management Committee. The company has re-constituted all three committees effective August 26, 2025, with new chairpersons and members appointed. Mr. M.M. Venkatachalam will chair the Audit Committee, Mr. Ajit Thomas will chair the Stakeholders' Relationship Committee, and Mrs. Kavitha Vijay will chair the Risk Management Committee.
This is a routine, regulatory-driven change and is unlikely to materially affect the stock price or operations. Shareholders should note the committee re-composition, which maintains compliance with listing requirements regarding independent director membership.