To BSE Limited Corporate Relations Department 1st Floor, New Trading Ring, P.J. Towers, Dalal Street, Mumbai-400001 Script Code: Intimation under Regulation 30 of SEBI (LODR) Regulations ....
Awaiting price reaction for this filing.
Alchemist Corporation Ltd has appointed Mr. Surojit Bose (DIN: 01191048) as an Additional Non-Executive Independent Director for a first term of 5 years from July 16, 2025 to July 15, 2030, subject to shareholder approval. Mr. Bose is a tech entrepreneur, founding partner at Climate9ers, co-founder of LeadInvent Pharma Inc., and an IICA-MCA Certified Independent Director. In the same announcement, Mr. Sanjeev Kumar (DIN: 07190451) has resigned as Independent Director effective close of business on July 16, 2025, citing increased personal and professional commitments, and he also stepped off the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. The Board has reconstituted these three committees to reflect the changes, and the resignation letter confirms no other material reasons beyond the cited ones.
This is a routine one-for-one board reshuffle that preserves the required independent director composition, so the stock impact should be minimal. No governance red flags were identified, and the outgoing director confirmed there are no other material reasons for his exit.