AI assistant
Weizmann Limited. — Board/Management Information 2025
Sep 25, 2025
62891_rns_2025-09-25_9cfa3e1b-4e1b-4b74-9fef-7e0e549ee20a.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [163 x 61] intentionally omitted <==
CIN : L65990MH1985PLC038164
Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: [email protected] Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514
25[th] September, 2025
| National Stock Exchange of India Limited Listing Department. Exchange Plaza, C-1, Block- G, BandraKurla Complex, Bandra (East) Mumbai–400 051. Fax No. 26598235/8237/8347. Symbol: WEIZMANIND |
BSE Limited Corporate Relation Department, Listing Department, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400 023. Facsimile No. 22723121/22722037/2041 Scrip Code: 523011 |
|---|---|
Dear Sir/Madam,
Sub: Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 25[th] September, 2025 have approved the reconstitution of the following Committees of the Board of Directors in view of cessation of Shri. Balady S Shetty (DIN: 01262317) – Non Executive Independent Director of the Company due to completion of his second and final term as Independent Director of the Company at the 38[th] Annual General Meeting of the Company held on 25[th] September, 2025:
A. Nomination and Remuneration Committee:
| Sr. No | Name of the Members | Designation |
|---|---|---|
| 1. | Shri. Suryanarayanarao Narendra |
Chairman |
| 2. | Shri. Dharmendra G Siraj | Member |
| 3. | Smt. Smita V Davda | Member |
B. Corporate Social Responsibility Committee:
| Sr. No | Name of the Members | Designation |
|---|---|---|
| 1. | Shri. Dharmendra G Siraj | Chairman |
| 2. | Shri. Neelkamal V Siraj | Member |
| 3. | Shri. Suryanarayanarao Narendra |
Member |
==> picture [163 x 61] intentionally omitted <==
CIN : L65990MH1985PLC038164
Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: [email protected] Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514
The Board Meeting commenced at 7.15 p.m and concluded at 7.35 p.m.
You are requested to take the above on record and oblige.
Thanking You. Yours Sincerely, For Weizmann Limited AMI Digitally signed by AMI DHARMENDRA DHARMEND PUROHIT Date: 2025.09.25 RA PUROHIT 20:05:44 +05'30'
Ami Purohit Company Secretary