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Kemistar Corporation has re-appointed Ms. Falguni Patel (DIN: 08781512) as a Non-Executive and Independent Director for a second consecutive term of 5 years, effective from 6th July 2025 to 5th July 2030. The re-appointment was approved by the Board on 2nd July 2025, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed that Ms. Patel is not debarred from holding office by any SEBI order and is not related to any existing Director or Key Managerial Personnel. The brief profile describes her as a learned person with knowledge of companies in similar businesses.
This is a routine board continuity matter with no material impact on the company's financials or shareholders. Re-appointment of an independent director supports ongoing governance stability and requires shareholder approval at the AGM.