Himadri Speciality Chemical Ltd has announced the re-appointment of two Independent Directors. Mr. Girish Paman Vanvari has been re-appointed for a second term of 5 years, effective from 22 June 2026 to 21 June 2031. Similarly, Mr. Gopal Ajay Malpani has also been re-appointed for a second 5-year term, commencing 13 August 2026 and concluding on 12 August 2031. These decisions were approved by the company’s members at their 38th Annual General Meeting.
Director Re-appointments Approved
Himadri Speciality Chemical Ltd has confirmed the re-appointment of key independent directors following its 38th Annual General Meeting. The decisions were made by the company’s members, who passed special resolutions to endorse these appointments.
Girish Paman Vanvari’s Second Term
Mr. Girish Paman Vanvari (DIN: 07376482) will continue his role as an Independent Director for a second consecutive term. This new term is set to begin on 22 June 2026 and will extend for a period of five years, concluding on 21 June 2031.
Gopal Ajay Malpani Continues as Independent Director
In a similar vein, Mr. Gopal Ajay Malpani (DIN: 02043728) has also been re-appointed as an Independent Director. His second term will commence on 13 August 2026 and will span five years, ending on 12 August 2031.
Disclosure Compliance
The company has stated that further disclosures required under the relevant regulations, along with the profiles of the directors, have already been provided to the stock exchanges. This communication is also available on the company’s official website.
Source: BSE
