Syngene International Limited has informed the Exchange regarding Appointment of Ms Vinita Bali as Non- Executive Director of the company w.e.f. July 22, 2025.
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Syngene International has appointed Ms. Vinita Bali as an Additional Director (Non-Executive, Non-Independent) effective July 22, 2025, for a one-year term until July 21, 2026, subject to shareholder approval at the upcoming AGM. Ms. Bali was previously the Lead Independent Director at Syngene and has now moved to a Non-Independent role after completing two terms as an Independent Director. She is a highly experienced business leader, having served as CEO & MD of Britannia Industries from 2005 to 2014, and currently sits on global boards of SATS Ltd and Cognizant Technology Solutions, as well as Bajaj Auto in India. At Syngene, she chairs the Nomination & Remuneration Committee and serves on the Audit and CSR committees. The appointment is aimed at providing board continuity and leveraging her expertise amid recent changes in senior management and board composition.
This is a routine board-level change with a transition from Independent to Non-Executive Non-Independent status, unlikely to materially impact the stock price. Shareholders will get to vote on her regularization at the next AGM, and her continued presence brings experienced leadership to the board.