Amrutanjan Health Care director Raja Venkataraman ceases

0 min read Updated on 27 May 2026, 05:41 PM

Reviewed by

Anirudha BScanX News Team

AI Summary

Independent Director Raja Venkataraman ceased to be a Director of Amrutanjan Health Care Limited effective May 26, 2026, upon completing his first term. The Board and Management expressed appreciation for his contributions. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Independent Director Raja Venkataraman has ceased to be a Director of Amrutanjan Health Care following the completion of his first term. The change became effective at the close of business hours on May 26, 2026, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors and the Management recorded their appreciation for the guidance provided by Mr. Venkataraman during his tenure. The disclosure was made in compliance with SEBI circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Director Details

The following table outlines the specifics regarding the change in directorship:

Particulars	Details
Name of the Director and DIN	Mr. Raja Venkataraman (DIN: 00669376)
Reason for Change	Completion of term as an Independent Director
Date of Cessation	26 May 2026 (close of business hours)

Historical Stock Returns for Amrutanjan Health Care

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.39%	+0.47%	-2.88%	-18.24%	-22.32%	-29.80%

Who will be appointed to fill the vacancy left by Mr. Venkataraman, and what qualifications will they bring?

How will the loss of Mr. Venkataraman's guidance impact the company's strategic decisions in the near term?

Will the board undergo any restructuring or changes in committee responsibilities following this departure?

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Amrutanjan seeks approval for Independent Directors

1 min read Updated on 20 May 2026, 03:31 AM

Reviewed by

Riya DScanX News Team

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Amrutanjan Health Care Limited has announced a postal ballot process to seek shareholder approval for the appointment of Mr. Ramaswami Krishnan and the re-appointment of Mr. Swayambunathan Muralidharan as Non-Executive Independent Directors. The resolutions require approval via special resolution through remote e-voting, which is scheduled from May 19, 2026, to June 18, 2026. The cut-off date for determining eligibility is May 15, 2026.

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Amrutanjan Health Care Limited has issued a postal ballot notice dated May 18, 2026, seeking shareholder approval for the appointment and re-appointment of Independent Directors. The notice has been filed pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs (MCA). The company has appointed CDSL to facilitate the remote e-voting process.

Resolutions Proposed

The postal ballot notice covers two special resolutions relating to the composition of the Board's independent directorship. The details of the proposed resolutions are as follows:

S.No.	Description of Resolution	Type of Resolution
1.	Appointment of Mr. Ramaswami Krishnan (DIN: 08562199) as Non-Executive Independent Director for a term of five consecutive years	Special Resolution
2.	Re-appointment of Mr. Swayambunathan Muralidharan (DIN: 09198315) as Non-Executive Independent Director for a second term of five consecutive years	Special Resolution

Remote E-Voting Schedule

The remote e-voting facility is available to members whose names appear on the Register of Members or list of beneficial owners as on the cut-off date of Friday, May 15, 2026. The schedule for the postal ballot is outlined below:

Parameter	Details
Cut-off date for determining voting eligibility	Friday, May 15, 2026
Commencement of remote e-voting	Tuesday, May 19, 2026 at 9.00 A.M.
End of remote e-voting	Thursday, June 18, 2026 at 5.00 P.M.

Key Details

Mr. Ramaswami Krishnan was appointed as an Additional Director by the Board effective May 8, 2026. The Board has recommended his appointment as a Non-Executive Independent Director for a term up to May 7, 2031. Mr. Swayambunathan Muralidharan, whose current tenure expires on June 28, 2026, has been recommended for re-appointment for a second term from June 29, 2026, to June 28, 2031.

The notice has been digitally signed by Gagan Preet Singh, General Manager – Legal, Company Secretary & Compliance Officer. Shareholders may access the postal ballot notice and cast their votes through the company website at www.amrutanjan.com or the CDSL e-voting portal at www.evotingindia.com .

Historical Stock Returns for Amrutanjan Health Care

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.39%	+0.47%	-2.88%	-18.24%	-22.32%	-29.80%

How might the addition of Mr. Ramaswami Krishnan's expertise influence Amrutanjan Health Care's strategic direction and board decision-making over his five-year tenure?

What impact could the strengthened independent board composition have on Amrutanjan Health Care's corporate governance ratings and institutional investor confidence?

Are there any upcoming major business decisions or expansions at Amrutanjan Health Care that these newly appointed independent directors may play a critical role in overseeing?