Board re-appointments of WTD and Independent Director approved at AGM
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Members at the AGM on September 30, 2026 approved the re-appointment of Mr. Ketankumar Joshi as Whole Time Director and Ms. Rashmi Otavani as Non-Executive Independent Director, both for five years effective March 20, 2027. Joshi is also the CFO with 28+ years in agrochemicals. Otavani has 10+ years experience in company secretarial work. Both are not debarred by any SEBI order.
Routine governance matter. No material impact on shareholders. Board continuity maintained through 2032.