Appointment of Mrs. Pooja Sanghavi as a Non-Executive Independent Director.
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Fredun Pharmaceuticals Ltd has appointed Mrs. Pooja Narendra Sanghavi (DIN: 11387388) as a Non-Executive Independent Director for a five-year term from November 28, 2025 to November 27, 2030. The appointment was approved by shareholders at an Extra-Ordinary General Meeting held on February 16, 2026. Mrs. Sanghavi is a qualified Company Secretary with experience in corporate law, SEBI regulations, and compliance matters. She is not related to any existing directors and is not debarred by SEBI or any authority from holding a directorship.
This is a routine governance update that strengthens the company's board with an experienced compliance professional. No material impact on share price is expected, though it reflects the company's effort to meet independent director composition norms.