Intimation under Regulation 30 of the Listing Regulations regarding completion of tenure of the Independent Director
Awaiting price reaction for this filing.
Mrs. Renu Jawahar Kathuria (DIN: 01669882) has completed her second and final term as Independent Director of Neogem India Ltd and ceased to hold the position with effect from September 02, 2025. The Board has recorded its appreciation for her contributions during her tenure. She held no shares in the company. This is a routine governance disclosure required under SEBI Listing Regulations, and the company has not announced any replacement appointment in this filing.
This is a standard, non-event driven by the natural end of a director's two-term limit under company law. It is unlikely to have any material impact on the stock price or operations; shareholders may want to watch for a subsequent announcement regarding the appointment of a new Independent Director.