Intimation regarding Appointment of Mrs. Daya Amit Bansal & Mr. Manish Kankani as Additional Director (Non-Executive, Independent) of the Company and Noting of completion of tenure as Independent ....
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Deepak Chemtex Ltd has appointed Mrs. Daya Amit Bansal (a Chartered Accountant with 13 years of experience in audit, tax, and RERA) and Mr. Manish Kankani (a practicing Chartered Accountant with 10 years of experience in auditing, taxation, and NBFC regulatory frameworks) as Additional Directors (Independent) for a 5-year term from July 27, 2025 to July 26, 2030. At the same time, two existing Independent Directors — Mr. Gautam Lath and Mrs. Pinki Kedia — completed their tenure and ceased to be on the board from July 27, 2025. Both new appointees are not related to any existing directors, KMP, or promoters and are not debarred by SEBI. Their appointments are subject to shareholder approval through a general meeting or postal ballot.
This is a routine board refresh replacing two outgoing independent directors with two new ones, keeping the independent director count balanced. No governance red flags, and no immediate impact is expected on the stock price. Shareholders will need to approve the appointments at an upcoming general meeting or postal ballot.