Pharmaceuticals
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