OMKAR PHARMACHEM LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Dear Sir/Madam, We hereby inform that based in the recommendation of Nomination and Remuneration Committee and subject to approval of Members at the ensuing AGM, the Board of Directors of the Company at its meeting held today viz. Tuesday, September 03rd, 2024, approved the Re-appointment of Mr. Bhawani Shankar Goyal (DIN: 03255804) as Managing Director of the Company for further period of 5 years with effect from February 14th, 2025.