Clean Science and Technology Limited announced the successful passing of resolutions via postal ballot, effective December 16, 2025. Key approvals include the re-appointments of directors, new board member appointments, and leadership role confirmations. These decisions aim to strengthen the company’s governance and strategic direction. Key management roles include Mr. Ashok Ramnarayan Boob as Executive Vice Chairman and Mr. Siddhartha Ashok Sikchi as Managing Director.
Directorate Continuation & Re-Appointments
The company has secured the continuation of Ms. Madhu Dubhashi as a Non-Executive Independent Director, effective February 6, 2026, until February 19, 2026. This ensures her continued contribution to the board’s strategic oversight. The board also approved the re-appointment of Mr. Keval Navinchandra Doshi as a Non-Executive Independent Director for another 5-year term starting February 6, 2026, and ending February 5, 2031. These re-appointments highlight the company’s commitment to maintaining experienced leadership.
New Director Appointments
The company has expanded its board with the appointment of two new Non-Executive Independent Directors. Mr. Raj Kamal and Ms. Pallavi Gokhale have each been appointed for a 5-year term, commencing November 6, 2025 and ending November 5, 2030. These appointments bring fresh perspectives and expertise to the board, enhancing its diversity and strategic capabilities.
Executive Leadership Roles Confirmed
The resolutions confirmed key leadership appointments, ensuring continuity and strategic direction. Mr. Ashok Ramnarayan Boob has been appointed as Whole Time Director – Executive Vice Chairman, effective April 1, 2026, to July 27, 2027. Furthermore, Mr. Siddhartha Ashok Sikchi has been appointed as Managing Director for a term running from April 1, 2026 to March 31, 2031. These appointments showcase the company’s commitment to strong executive leadership.
Source: BSE
