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CIN- L67120MH1995PLC084899

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Aditya Consumer Mark - Announcement under Regulation 30 (LODR)-Change in Management

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Dion Global

07 Nov 2025

1. Approved the Re-appointment of MR. Yashovardhan Sinha(01636599) as Chairman & Managing Director of the Company, subject to the approval through Postal Ballot.\r\n\r\n2. Approved the Re-appointment of Mr. Atul Sinha(08948804) as an Independent Director of the Company, subject to the approval through Postal Ballot.