Technichem Organics LimitedBSE: TECHNICHEM

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Technichem Organics Limited via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

Technichem Organics Limited has announced changes in its board of directors and committee reconstitution following a recent board meeting. The company appointed Mr. Asim Pandya as an Additional Non-Executive Independent Director, effective from a specified date. Additionally, the Nomination & Remuneration Committee and Stakeholders Relationship Committee have been reconstituted with new members. The filing also includes details about the upcoming Annual General Meeting and e-voting procedures for shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Intimation regarding appointment of Mr. Asim Pandya as Independent Director of the company for a term of consecutive five years with effect from 29th July, 2026 subject to approval of members at the ensuing Annual General Meeting.

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