To approve re-appointment of Mr. Keval Navinchandra Doshi (DIN: 03635213), as a Non-executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 6th February 2026 up to 5th February 2031.
CLEAN · price
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Clean Science and Technology Limited is seeking shareholder approval to re-appoint Mr. Keval Navinchandra Doshi (DIN: 03635213) as a Non-executive Independent Director for a second term of 5 consecutive years, effective from 6th February 2026 to 5th February 2031. The re-appointment is subject to approval at the upcoming general meeting. Mr. Doshi has previously served one full term on the board. This is a routine governance matter aligned with SEBI's Listing Regulations and the Companies Act regarding independent director tenure.
This is a standard governance continuity measure and is unlikely to have any material impact on the stock price or shareholder interests. Investors may note that the company is retaining board experience for another 5-year cycle.