Himadri Speciality Chemical Re-appoints Two Independent Directors at AGM
Himadri Speciality Chemical re-appointed Mr. Girish Paman Vanvari and Mr. Gopal Ajay Malpani as Independent Directors at its 38th AGM on June 11, 2026. Their new terms are for five years each, starting June 22, 2026, and August 13, 2026, respectively.
The re-appointment of independent directors is a standard corporate governance procedure and does not represent a significant change in business operations or financial performance.
The announcement is a routine corporate governance update regarding the re-appointment of independent directors, with no immediate financial impact.
Himadri Speciality Chemical Limited announced that its members approved the re-appointment of two Independent Directors at its 38th Annual General Meeting (AGM) held on Thursday, 11 June 2026.
Mr. Girish Paman Vanvari has been re-appointed as an Independent Director for a second term of five consecutive years, effective from 22 June 2026 to 21 June 2031. This re-appointment was approved via a Special Resolution.
Additionally, Mr. Gopal Ajay Malpani has been re-appointed as an Independent Director for a second term of five consecutive years, commencing from 13 August 2026 to 12 August 2031. This was also approved by the members through a Special Resolution.
Disclosures related to these appointments, including director profiles, were previously submitted to the stock exchanges on 23 April 2026. The company's website also contains this communication.
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Himadri Speciality Chemical Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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