Orient Ceratech Re-appoints Ketan Shrimankar as Director

AI Summary

Orient Ceratech Ltd. has re-appointed Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term of 2 years, effective from August 11, 2026, subject to shareholder approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, recommended a dividend of ₹0.35 per share, and approved the payment of a 5% commission on net profits to Managing Director Mr. Manan Shah. Additionally, the resignation of Mrs. Seema Sharma as Company Secretary was recorded, and Mr. Krupal Upadhyay was appointed as the new Company Secretary.

Key Highlights

Ketan Shrimankar re-appointed as Non-Executive Independent Director.
Dividend of ₹0.35 per share recommended for FY26.
Audited financial results for FY26 approved by the board.
Krupal Upadhyay appointed as Company Secretary & Compliance Officer.
Seema Sharma resigned from the position of Company Secretary.

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