StockWatch
·
Specialty Chemicals
Management Change29 Jul 2026, 05:41 pm

Technichem Organics Appoints Asim Pandya as Independent Director

AI Summary

Technichem Organics Ltd has announced the appointment of Mr. Asim Pandya as an Additional Non-Executive Independent Director for a term of five consecutive years, effective July 29, 2026, subject to shareholder approval. The company also scheduled its 30th Annual General Meeting (AGM) for September 24, 2026, to be held via Video Conferencing. Shareholders will have the option for remote e-voting from September 21 to September 23, 2026. Additionally, the Board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for FY 2026-27 and re-constituted the Nomination & Remuneration Committee and Stakeholders Relationship Committee.

Key Highlights

  • Asim Pandya appointed as Independent Director for five years from July 29, 2026.
  • AGM scheduled for September 24, 2026, with remote e-voting facility.
  • Appointment subject to shareholder approval at the upcoming AGM.
  • Secretarial Auditors appointed for FY 2026-27.
  • Board committees reconstituted effective July 29, 2026.