In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform ....
Awaiting price reaction for this filing.
Neogem India Limited has appointed Mrs. Manisha Sanjay Jangli (DIN: 11380488) as an Additional Non-Executive Independent Director of the Company. The appointment is for a first term of 5 consecutive years, from November 17, 2025 to November 16, 2030. Mrs. Jangli is a B.Com graduate with over 12 years of experience in Accounting and Finance. The appointment is subject to the approval of the shareholders of the Company. The Board meeting was held on November 17, 2025 from 10:30 a.m. to 12:30 p.m.
This is a routine board strengthening move to add an independent director with finance expertise. It is a regulatory compliance action and should not materially impact the stock price, though it improves board independence.