Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held today i.e. August 30, 2025 has approved the appointment of Mr. Sarang Bharatbhai Pathak (DIN: 02663344) as Additional Director (Non-Executive - Non Independent) of the Company subject to the approval of the shareholders of the Company in the General Meeting.
Board Meeting Outcome for Outcome Of Board Meeting Held On August 30, 2025
View original source (BSE India)Vivanza Biosciences Ltd. on 6ix
Earlier from Vivanza Biosciences
- Vivanza Biosciences Ltd. Press Release Aug 28 2025
- 43Rd AGM Related Agendas.
- Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) And Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Vivanza Biosciences Ltd. Press Release Aug 13 2025
- Financial Results For 30Th June, 2025
Later from Vivanza Biosciences
- Announcement under Regulation 30 (LODR)-Change in Management
- Vivanza Biosciences Ltd. Press Release Aug 30 2025
- Board Meeting Outcome for Outcome Of Board Meeting Held On Monday September 01, 2025 Related To 43Rd Annual General Meeting Agendas.
- Vivanza Biosciences Ltd. Press Release Sep 01 2025
- Shareholding Meeting - 43Rd Annual General Meeting (AGM) On Thursday, September 25, 2025
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