Please find enclosed letter dated May 11, 2026
UPL · price
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UPL Limited's Board of Directors has approved the re-appointment of Ms. Naina Lal Kidwai as a Non-Executive, Independent Director for a second term of five years, from October 1, 2026 to September 30, 2031. The re-appointment is subject to shareholder approval at the upcoming general meeting. Ms. Kidwai currently serves as Chairperson and Senior Advisor at Rothschild & Co India and holds board positions at Holcim SA, Biocon, Gland Pharma, and UPL. She has been on UPL's board since 2019 and was previously Executive Director at HSBC Asia Pacific. The filing confirms she is not related to any board member and is not debarred from holding a director's office.
This is a routine governance update confirming continuity of an experienced independent director. No material impact on stock price expected, as this is a standard board renewal rather than a departure or flagged appointment.