DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Change in Company Secretary/Compliance Officer
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DMCC Speciality Chemicals announced two key appointments at its board meeting on January 10, 2026. Ms. Saloni Jhaveri (DIN: 02872575) has been appointed as an Additional Non-Executive Independent Director for a 5-year term (Jan 10, 2026 to Jan 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. Additionally, Ms. Pallavi Pednekar (ACS 33498) has been appointed as the new Company Secretary & Compliance Officer and Key Managerial Personnel, effective January 27, 2026. She is a qualified Company Secretary with over 12 years of experience, previously serving at NGL Fine-Chem Limited.
These appointments strengthen the company's board independence and compliance function. The new Independent Director brings strong financial and investor relations expertise, which could improve governance and capital-raising capability. Shareholders should note the Independent Director appointment is subject to their approval at a future general meeting.