Appointment of Mr. Piyush Gangji Dharod as Non-Executive Independent Director of the Company w.e.f. July 16, 2025
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Samrat Pharmachem has appointed Mr. Piyush Gangji Dharod (DIN: 11119391) as a Non-Executive Independent Director (Additional Director) for a 5-year term from July 16, 2025 to July 15, 2030. The appointment is subject to shareholder approval at the forthcoming 33rd Annual General Meeting. Mr. Dharod is a Commerce graduate with a Diploma in Computer Management and brings over 40 years of banking sector experience. The company confirmed he meets independence criteria under the Companies Act and SEBI LODR Regulations, is not debarred by SEBI or any authority, and is not related to any existing directors.
This is a routine board strengthening move with no material impact on share price or operations. It enhances board independence, subject to shareholder nod at the upcoming AGM.