Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 ,inter alia, to consider and approve -approval for change in designation of Mr. Vinod paremal from executive Director to non executive director - appointment of Ms. Chaitali Talele as Managing Director of the company -approval for change in designation of Mr. Vinod paremal from executive Director to non executive director - appointment of Ms. Chaitali Talele as Managing Director of the company