Board changes approved at 33rd AGM, independent directors appointed
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At the 33rd AGM on 28 September 2026, members approved board changes for Kimia Biosciences. Sameer Goel, founder and 74.94 percent shareholder, was re-appointed as Director liable to retire by rotation. Amulya Kumar Nayak was appointed as Director. Ms. Reema Goyal and Mr. Avinash Prabhat were appointed as Independent Non-Executive Directors for 5 years from 4 April 2026 to 3 April 2031. None are debarred by SEBI.
Routine board refresh. Two new independent directors strengthen oversight. No resignations or governance flags. Founder Sameer Goel retained with 74.94% stake.