Naturo Agrotech India informs about outcome of board meeting
In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, Naturo Agrotech India has informed that the meeting of the Board of Directors were held on Wednesday, April, 22, 2026, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of MAHENDRA SONI (DIN: 11046273) as an additional director non- executive & independent director of the Company with effect from 22.04.2026. The details for appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed Annexure I.
The above information is a part of company’s filings submitted to BSE.
