The Board at its meeting held on 3rd September 2025 based on recommendation of Nomination and Remuneration Committee appointed Mr Muttaraju Venu Manohar (DIN 11272558) and Mr Gantla Venkat ....
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Roopa Industries' Board, at its meeting on 3rd September 2025, approved the appointment of two Independent Directors — Mr Muttaraju Venu Manohar (former banker with experience in cooperative banking and financial advisory) and Mr Gantla Venkat Reddy (engineering graduate with 30+ years in pharmaceutical/API industry) — as Additional Non-Executive Independent Directors for 5 years effective 1st October 2025, subject to shareholder approval at the upcoming AGM. M/s MP R & Associates was reappointed as Cost Auditor for FY 2025-26, and M/s MNM & Associates was appointed as Scrutiniser. The 40th AGM has been fixed for 30th September 2025 via video conferencing, with e-voting window from 26th to 29th September 2025 and cut-off date of 20th September 2025.
For shareholders, this is routine governance housekeeping — the addition of two independent directors (one with banking/finance expertise and one with pharma operations experience) may strengthen board oversight, while the cost auditor reappointment ensures regulatory compliance. The AGM and e-voting timelines mean shareholders of record as of 20th September 2025 will be eligible to vote on these appointments and other AGM business.