To approve continuation of directorship of Ms. Madhu Dubhashi (DIN: 00036846) as a Non-executive Independent Director of the Company, consequent to her attaining the age of 75 years w.e.f. 6th February, 2026 up to the expiry of her current term i.e.,19th February, 2026.
CLEAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Clean Science and Technology is seeking shareholder approval to continue Ms. Madhu Dubhashi (DIN: 00036846) as a Non-executive Independent Director after she turns 75 on 6th February 2026. Her continuation is only for the brief remaining period of her current term, which expires on 19th February 2026. This is a routine regulatory requirement under SEBI Listing Regulations and the Companies Act, which mandate special approval when an independent director crosses 75 years of age. The proposal will be placed before shareholders for their vote, likely through a postal ballot.
This is a standard governance compliance item and is unlikely to have any material impact on the stock price or shareholder value. It is essentially a formality covering a 13-day overlap before the director's current term ends.