Re-appointment of Mr. Vishal Jain as Independent Director for 2nd term
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Makers Laboratories Ltd has received shareholder approval at its 40th Annual General Meeting held on August 8, 2025, to re-appoint Mr. Vishal Jain (DIN 00137986) as an Independent Director for a second term of five consecutive years, effective from November 4, 2025 to November 3, 2030. The re-appointment was passed as a Special Resolution. Mr. Jain, aged 49, is a commerce graduate with an MBA from SP Jain Institute of Management and a short-term finance course from London Business School, and is an entrepreneur in plastic household goods and ROPP closures manufacturing. He is not related to any Director or Key Managerial Personnel of the Company.
This is a routine governance action with no material impact on shareholders — continuity is maintained on the board with an existing independent director, supporting stable oversight without any change in control or ownership structure.