Modi Naturals Subsidiary Appoints Ankita Singal Director

Modi Naturals Limited has submitted a regulatory disclosure regarding governance changes at its unlisted material subsidiary, Modi Biotech Private Limited (CIN: U24299DL2021PTC380622).

The disclosure is made in compliance with Regulation 24 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Development

At the 5th Annual General Meeting of Modi Biotech Private Limited held on 30th July, 2026, the members approved the appointment of Mrs. Ankita Singal (DIN: 01633449) as Non-Executive Independent Women Director, effective from 30th July, 2026.

Director Profile

Mrs. Ankita Singal holds a B.Com (Hons) from Lady Sriram College for Women, Delhi University and a Master in Business Administration from Infinity Business School. She has approximately 20 years of experience in finance, marketing, and general business management.