Appointment of Company Secretary and Compliance Officer.
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Fredun Pharmaceuticals has appointed Mr. Parag Ashok Goyal as the new Company Secretary and Compliance Officer of the company, effective May 17, 2025. Mr. Goyal is an Associate Member of the Institute of Company Secretaries of India (ACS A57560) and holds a Commerce degree. The appointment was approved by the Board of Directors at their meeting held on the same day. The disclosure was made to BSE under Regulation 30 of SEBI Listing Regulations.
This is a routine compliance appointment to fill a key managerial position required under SEBI listing rules. No material impact on shareholders or stock price is expected.