
Board Meeting4 April 2026 at 11:50 am
Kimia Biosciences Ltd: Appointment of New Independent Directors and Changes in Committees
AI Summary
Kimia Biosciences Ltd has appointed two new Additional Non-Executive Independent Directors, Mr. Avinash Prabhat and Ms. Reema Goyal, with a term of five years, subject to shareholder approval. The company has also reconstituted its Committees, including the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. The changes are in compliance with the SEBI Listing Regulations and SEBI Master Circular.
Key Highlights
- Appointment of two new Additional Non-Executive Independent Directors
- Reconstitution of Committees of the Board
- Compliance with SEBI Listing Regulations and SEBI Master Circular
KIMIABLPharmaceuticals
Kimia Biosciences LtdPrice Impact