Appointment of Ms. Shivali Rajpurohit as an additional director in the category of non executive independent director of the company.
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Hamps Bio Ltd has appointed Ms. Shivali Rajpurohit (DIN: 11203115) as an Additional Non-Executive Independent Director on its board, effective August 25, 2025, for a first term of five years, subject to shareholder approval. She is a qualified Company Secretary with a commerce background and an LL.B degree, specialising in corporate laws, SEBI regulations, secretarial compliance, and governance, with over two years of experience in listed and unlisted companies. Following her appointment, the Board has reconstituted three key committees — Audit Committee, Nomination and Remuneration Committee (where she will serve as Chairperson), and Stakeholders Relationship Committee — with effect from August 25, 2025. The filing confirms she is not related to any existing director and has not been debarred by SEBI or any other authority.
This is a routine governance update adding an independent director with compliance and legal expertise to the board, with no immediate material impact on the stock price or operations. The appointment is, however, subject to shareholder approval at a general meeting.