Dodla Dairy has informed that the Board of Directors at its meeting held today have considered and approved the following: The Board of directors as recommended by the Nomination, remuneration and compensation committee, have approved the re-appointment of Vinoda Kailas (DIN:09104308) as an Independent Woman Director of the company, not being liable to retire by rotation, for the second term of 5 (five) consecutive years (20 January 2027 to 19 January 2032), subject to the approval of shareholders; Approved the reappointment of J K & Co, Cost Accountants (Firm Regn. No. 004010), as the Cost Auditors of the Company for the financial year 2026-27.
The above information is a part of company’s filings submitted to BSE.
