Bal Pharma Ltd

We would like to inform the exchanges that Ms.Nicola Neeladri ( DIN # 01997936 ) is appointed as Independent Director of the Company for a second term of 5 years i.e up to 22nd August 2028 w.e.f 23rd August 2023 and whose office shall not be liable to retire by rotation.Shareholders of the Company by a special resolution passed through postal ballot has approved the appointment of Ms.Nicola Neeladri ( DIN # 01997936 ) as Independent Director of the Company with requisite majority.Voting result of the postal ballot along with the scrutinizers report was already submitted to the exchanges vide our intimation dated 23.08.2023 and also uploaded on our website i.e www.balpharma.com