Mangalam Drugs and Organics Limited has made a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30 read with Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
Board Decision
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Prabhakar Raghunath Zavar (DIN: 11940187) as an Additional Director in the capacity of Independent Non-Executive Director.
Appointment Details
- Term: Five consecutive years
- Effective Date: Tuesday, September 15, 2026
- Condition: Subject to approval of shareholders at the ensuing Extra-Ordinary General Meeting
Director Particulars
- Date of Birth: July 13, 1948
- Qualification: B.Com (Accounting) from Mumbai University
- Occupation: Self Employed
- Experience: Over 38 years of professional experience in Accounts, Finance and Taxation, with extensive expertise in export-oriented businesses and international trade
- Relationship Disclosure: Not related to any existing directors of the company
Meeting Details
- Date: September 15, 2026
- Commencement Time: 2:30 PM
- Conclusion Time: 3:25 PM
- Duration: 55 minutes