With reference to the subject cited above, we hereby inform you that the Company in compliance to Reg. 30 of SEBI (LODR) Reg. 2015, the shareholders have approved the Appointment and Re-Appointment ....
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Phyto Chem (India) Ltd has informed the stock exchange that shareholders approved several director appointments and re-appointments at its 36th Annual General Meeting held on 29 September 2025. Key actions include the re-appointment of promoter and Managing Director Mr. Y. Nayudamma (holding 3,38,306 shares) and Dr. Sreemannarayana Prathipati (retiring by rotation). Three independent directors (Mr. Yugandhar Sampath Kumar Sakhamuri, Mrs. Vijitha Gorrepati, and newly appointed Mr. Sudhakar Nadendla) were also approved, along with Mr. K. Srinivasa Rao as a non-executive non-independent director. Additionally, Mr. Sreemannarayana Yarlagadda, son of Managing Director Y. Nayudamma, was appointed as an Executive and Non-Independent Director, and M/s. Vijendra & Co. was re-appointed as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30.
The continuation of the existing board with the promoter Managing Director re-appointed provides leadership continuity, while the induction of the promoter-family member as Executive Director signals next-generation involvement. The appointment of multiple new independent directors and the long-term re-appointment of the secretarial auditor should strengthen governance compliance.