Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform about the appointments/re-appointments of the Directors as detailed in the enclosed intimation, as approved ....
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At its 59th AGM held on September 25, 2025, shareholders of Indokem Ltd approved two director re-appointments. Mrs. Asha Mahendra Khatau (DIN: 00063944), a Non-Executive Director, was re-appointed via retirement by rotation; she has over 30 years of experience in general management consulting. Mr. Rahul Singh (DIN: 07477748) was re-appointed as an Independent Director for a second term of five consecutive years, running from September 29, 2025 to September 28, 2030. Mr. Singh is an LL.B., M.Com., and Fellow Company Secretary with 20+ years of legal and secretarial experience across sectors like copper, telecom, mining, and power.
Routine board continuity with no change in management control. Mrs. Khatau's re-appointment keeps the promoter family (she is the spouse of CMD Mahendra Khatau and mother of Whole-time Director Manish Khatau) represented on the board, while Mr. Singh's second term as Independent Director provides continuity in board oversight through 2030.