Zydus Wellness has informed that the Board of Directors at their meeting held today, May 17, 2023, has approved the following: Based on the recommendation of Nomination and Remuneration Committee and subject to approval of members by way of special resolution, approved the appointment of Akhil Monappa (DIN: 09784366) as an Additional Director (Non?Executive & Independent Director) of the Company for the first term of 5 (five) consecutive years with effect from May 17, 2023 to May 16, 2028, not liable to retire by rotation; the re?appointment of Dharmishtaben N. Raval (DIN: 02792246) as an Independent Director of the Company for the second term of 5 (five) consecutive years with effect from March 11, 2024 up to March 10, 2029, not liable to retire by rotation; the re?appointment of Srivishnu R. Nandyala (DIN: 00025063) as an Independent Director of the Company for the second term of 5 (five) consecutive years with effect from March 11, 2024 up to March 10, 2029, not liable to retire by rotation. Necessary details as prescribed in SEBI Circular dated September 9, 2015 are provided in Annexure?A.
The above information is a part of company’s filings submitted to BSE.
