Outcome of Board Resolutions passed by Circulation by the Board of Directors of SK Minerals & Additives Limited under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On 27th March 2026, the board of SK Minerals & Additives passed three resolutions by circulation. First, Dr. Ashish Mathur was appointed as an Additional Non-Executive Independent Director with effect from 24th March 2026; he is a nanotechnology researcher with 15+ years of experience and over 150 research papers to his credit. Second, Ms. Lakshmi Shankarnarayanan Iyer (IIM Calcutta, IIM Indore PhD) was re-appointed as a Non-Executive Independent Director for a second term of 5 years, from 25th February 2026 to 24th February 2031. Third, Mr. Ramit Sikka (Chartered Accountant with 14 years of experience) was re-appointed as a Non-Executive Independent Director for a second 5-year term running from 29th March 2026 to 28th March 2031.
This is a routine board composition update that strengthens the independent director bench with one new addition and continuity for two existing independent directors. No promoter, executive, or KMP changes are involved, so shareholder impact is neutral to slightly positive on governance optics.