To BSE Limited 1st Floor, New Trading Ring, P.J. Towers, Dalat Street, Mumbai-400001 Subject: Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) ....
Awaiting price reaction for this filing.
Alchemist Corporation Ltd has announced changes to its Board of Directors effective July 16, 2025. Mr. Surojit Bose has been appointed as an Additional Director (Non-Executive, Independent) for a 5-year term from July 16, 2025 to July 15, 2030, subject to shareholder approval. He is a tech entrepreneur and Founding Partner at Climate9ers. Separately, Mr. Sanjeev Kumar resigned as Independent Director citing personal and professional commitments, and will also step down from the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. The Board committees have been reconstituted with Mr. Rahul Sharma chairing the Audit and Stakeholders Relationship Committees, and Ms. Manju Laur chairing the Nomination & Remuneration Committee.
This is a routine board reshuffle with no governance red flags — one independent director steps down for personal reasons and is immediately replaced. Shareholders should monitor whether Mr. Surojit Bose's induction brings any strategic shifts, but immediate share price impact is unlikely.