We wish to inform that the Board of Directors at their meeting held on February 14, 2026, have appointed Ms. Lalitha Raghuram (DIN: 07161344), as the Non-Executive Director and Ms. Shilpi ....
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Nagarjuna Fertilizers and Chemicals Ltd announced the appointment of two new directors to its Board, effective February 14, 2026, following a board meeting that concluded at 12:00 noon. Ms. Lalitha Raghuram (DIN: 07161344) has been appointed as a Non-Executive Director; she holds postgraduate degrees in social work and commerce, and currently serves as Country Director of Mohan Foundation, Hyderabad, working in organ donation advocacy. Ms. Shilpi Varshney (DIN: 11513295) has been appointed as an Independent Director; she has over 28 years of experience in skill development and rural livelihood programs, and is currently Director of Projects and Skill Development at AISECT, with expertise relevant to agriculture-linked economies. Both appointees have submitted affirmations confirming they have not been debarred from holding a director's office by SEBI or any other authority. No relationship between the new directors and existing board members has been disclosed.
This is a routine governance update with no material financial impact. The addition of directors with expertise in rural development and social sector could support the company's CSR and community-facing initiatives but does not signal any change in business strategy or operations.