Natural Biocon (India) Ltd accepted the resignations of Mrs Tapasya Sheth and Mrs Minaben Shah from its Board of Directors effective July 14, 2026. The decision was taken during a board meeting convened on Tuesday, July 14, 2026, which commenced at 12.00 p.m. and concluded at 12.45 p.m.

Board Decisions

The board approved the resignation of Mrs Tapasya Sheth from the directorship of the company with effect from July 14, 2026. Additionally, the board accepted the resignation of Mrs Minaben Shah from her position as director, also effective from the same date.

Regulatory Compliance

The disclosure was submitted to BSE Limited in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Arunkumar Prajapati, Managing Director of the company.

Natural Biocon (India) Limited appointed Mrs Tapasya Sheth and Mrs Minaben Shah as Additional Directors (Non-Executive Independent) effective June 06, 2026, during its Board meeting held on the same day. The Board also accepted the resignation of Company Secretary Mr Gopal Trivedi, who stepped down due to personal reasons effective June 06, 2026. These changes are part of the corporate governance updates disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Mrs Tapasya Sheth (DIN: 10467746) brings expertise in managing corporate financial statements, internal audit frameworks, and risk management strategies. Mrs Minaben Hasmukhlal Shah specializes in organizational structuring, talent acquisition, and strategic workforce planning. Both directors will hold office up to the ensuing Annual General Meeting. The Board confirmed that neither appointee is debarred from holding the office of Director by SEBI or any other authority.

Board Meeting Outcomes

The meeting, which commenced at 05:30 p.m. and concluded at 06:10 p.m., approved several key resolutions. The Board ratified resolutions passed at the extraordinary general meeting held on May 23, 2024. It also approved the Director's Report for the year ended March 31, 2026, and adopted the Secretarial Audit Report for the same period pursuant to Section 204(1) of the Companies Act, 2013.

34th Annual General Meeting

Natural Biocon (India) Limited will convene its 34th Annual General Meeting on Saturday, July 04, 2026, at 11:30 a.m. IST via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Sunday, June 28, 2026, to Saturday, July 04, 2026 (both days inclusive) for this purpose. Mrs Rupal Patel, a Practicing Company Secretary, was appointed as the Scrutinizer for remote e-voting and voting at the AGM.

Key Personnel Changes

The following table summarizes the changes in the company's leadership: