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Indsil Hydro Power & Manganese Ltd - Board Meeting Outcome for Outcome For The Board Meeting Held On October 4 2025
(04 Oct 2025)

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We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday October 4 2025 inter-alia has considered and approved the appointment of Sri. Subbiah Thangaraj Sri. Vishwaa Narasiman Sri. Rudra Narsiman and Smt. Anu Murali as additional directors of the Company with effect from October 4 2025. Sri. Subbiah Thangaraj was also appointed as the Whole Time Director of the Company for a period of 5 years with effect from 4th October 2025 subject to the approval of the shareholders of the Company. Further Sri. K Ramakrishnan and Sri. S Varadarajan resigned from the Directorship of the Company with effect from October 4 2025.

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Issued in the interest of investors

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