Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the Board in its meeting held today have approved the matter as mentioned in the enclosed intimation.
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The Board of Directors of Indokem Limited met on May 4, 2026, and approved three re-appointments. First, Mr. Mukund Nagpurkar was re-appointed as Internal Auditor for FY 2026-27. Second, Mr. Arupkumar Basu was re-appointed as Managing Director for 3 years from September 29, 2026 to September 28, 2029, subject to shareholder approval at the AGM. Third, Mr. Manish M. Khatau was re-appointed as Whole-time Director for 3 years from March 1, 2027 to February 28, 2030, also subject to shareholder approval. All appointments follow normal governance procedures with Nomination and Remuneration Committee recommendations.
These are routine re-appointments showing continuity in leadership and internal audit functions. No immediate impact on stock price expected as these are standard governance matters pending shareholder approval.