Outcome of Board meeting held on 30.01.2026
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The Board of Bandaram Pharma Packtech approved the appointment of Mr. Eswar Reddy Putturu (DIN: 11510880) as an Additional Non-Executive Independent Director for a 5-year term effective January 30, 2026, subject to shareholder approval. Mr. Putturu is an MBA (Finance & Marketing) with experience in banking products and financial analysis. In the same meeting, the Board accepted the resignation of Mrs. Priyanka Agarwal (DIN: 10315690) as Non-Executive Independent Director, effective the same day, citing personal reasons. Mrs. Agarwal also serves on the boards of Midland Polymers Limited and Cura Technologies Limited. Neither director holds any shares in the company.
This is a routine one-for-one board reconstitution involving independent directors, generally neutral for shareholders. Investors should watch for the upcoming shareholder meeting to approve the new independent director's appointment.