Intimation under regulation 30 of SEBI (LODR) Regulation, 2015 for reappointment of Independent director.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Link Pharma Chem Ltd has reappointed Mrs. Rachna Manav Ghai (DIN: 08885422) as a Woman Independent Director (Non-Executive) for a second term of five consecutive years, effective from 14th September 2025 to 13th September 2030. The reappointment was approved by shareholders at the company's 40th Annual General Meeting held on 9th September 2025, based on the recommendation of the Nomination and Remuneration Committee and the Board. Mrs. Ghai is not related to any existing directors, key managerial personnel, or promoters, and meets the independence criteria under the Companies Act and SEBI LODR Regulations. She holds a first-class BSc degree and a PGDBM, with experience in education and general administration.
This is a routine governance event with no material impact on the company's operations or financials. It simply ensures continuity of board composition and maintains the requirement for an independent woman director on the board.