Please find attached intimation w.r.t. Re-appointment of Whole Time Director.
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Bombay Oxygen Investments Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 28th May 2025, approved the re-appointment of Ms. Hema Renganathan (DIN: 08684881) as a Whole-Time Director of the company. The re-appointment is for a period of two years, from 1st July 2025 to 30th June 2027, and is subject to shareholder approval. Ms. Renganathan holds an M.Sc. in Physics and brings over 42 years of experience in marketing, logistics, and administration. She is not related to any other Director on the Board, and the company confirmed she is not debarred from holding office by SEBI or any other authority.
This is a routine governance announcement with no material impact on the stock price. It signals continuity in the company's leadership, with the existing Whole-Time Director continuing for another two-year term pending shareholder approval.