Dishman Carbogen Amcis Limited has informed the Exchange regarding Appointment of Mr Hemantkumar Jayantiprasad Bhatt as Non- Executive Independent Director of the company w.e.f. April 01, 2025.
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Dishman Carbogen Amcis Limited announced changes to its board of independent directors effective April 1, 2025. Ms. Maitri K. Mehta resigned as Independent Director citing personal reasons and other professional commitments, with no material reasons disclosed. Mr. Rajendra Shantilal Shah's second and final term as Independent Director ended, and he ceased to be a Director from April 2, 2025. To fill these positions, the board appointed Mr. Hemantkumar Jayantiprasad Bhatt (a Chartered Accountant with 39 years of experience, formerly Senior Partner at Haribhakti & Company LLP) and Ms. Margie Sunil Parikh (a Professor at B.K. School of Business Management, Gujarat University) as Independent Directors for an initial 5-year term, subject to shareholder approval within 3 months. The company confirmed compliance with SEBI's board composition requirements under Regulation 17.
This is a routine board refresh with one planned tenure exit and one personal resignation, both offset by two new independent director appointments. No material governance concerns are flagged, and the company remains compliant with listing requirements, suggesting minimal impact on shareholders or stock price.