DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange regarding outcome of the Board meeting held on January 10, 2026.
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DMCC Speciality Chemicals announced the outcome of its board meeting held on January 10, 2026. The board approved the appointment of Ms. Saloni Jhaveri as an Additional Non-Executive Independent Director for a 5-year term (January 10, 2026 to January 9, 2031), subject to shareholder approval. She brings over two decades of experience in private equity, M&A, and corporate finance, and currently heads Investor Relations at NIIF. The board also appointed Ms. Pallavi Pednekar as the new Company Secretary, Compliance Officer, and Key Managerial Personnel, effective January 27, 2026. She has 12+ years of experience in secretarial and legal functions, previously serving at NGL Fine-Chem Limited.
These are routine governance strengthening moves. The addition of an experienced independent director with strong finance and investor relations background could improve board oversight and shareholder communication, while the new company secretary fills a key compliance role.