Viyash Scientific informs about outcome of board meeting
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Viyash Scientific has informed that the Board of Directors of the Company, at its meeting held today: (a) Approved the appointment of Amit Jain (DIN: 06917608) as an Additional Director (Non-Executive, Non-Independent) of the Company; (b) Approved the appointment of Abhiroop Jayanthi (DIN: 10354445) as an Additional Director (Non- Executive, Non-Independent) of the Company; and (c) Approved revised ESOP Pool Viyash Scientific Limited Employee Stock Option Scheme 2026 (ESOP 2026).
The above information is a part of company’s filings submitted to BSE.
