Shareholders approve re-appointment of Whole Time Director and Independent Director for five years
Mr. Ram Mohan Lokhande (Whole Time Director) — five consecutive years from February 08, 2027 to February 07, 2032, with remuneration approved.
By ScoutQuest · · 1 min read
- Mr. Ram Mohan Lokhande Re-appointment
- Whole Time Director for five consecutive years from February 08, 2027 to February 07, 2032
- Mrs. Anita Bandyopadhyay Re-appointment
- Non-Executive & Independent Director for second term of five consecutive years from February 08, 2027 to February 07, 2032
- AGM Date
- September 24, 2026
- AGM Ordinal
- 19th Annual General Meeting
What was shared
Acutaas Chemicals (formerly Ami Organics) informed the exchanges that shareholders, at the 19th Annual General Meeting held on September 24, 2026, considered and approved two board re-appointment resolutions.
The two approvals
- Mr. Ram Mohan Lokhande (DIN 08117035) re-appointed as Whole Time Director for five consecutive years, with effect from February 08, 2027 till February 07, 2032, along with approval of his remuneration. His current tenure expires on February 07, 2027.
- Mrs. Anita Bandyopadhyay (DIN 08672071) re-appointed as Non-Executive & Independent Director for a second term of five consecutive years, from February 08, 2027 till February 07, 2032, with remuneration approved. Her current term also expires on February 07, 2027.
Background of the directors
Mr. Lokhande is described as a seasoned pharmaceutical professional with experience in Active Pharmaceutical Ingredients (API) manufacturing, project management, greenfield and brownfield project commissioning, technology absorption and plant operations. He holds a B.Tech in Chemical Engineering from NIT Warangal.
Mrs. Bandyopadhyay holds a Doctorate in Applied Psychology and an Executive MBA from SP Jain Institute of Management & Research, Mumbai. She is the Founder Director of Kafe HR, with experience in strategic human resource management, leadership development, talent and performance management, organizational design and succession planning.
Other disclosures
- Neither director is related to any other Director or Key Managerial Personnel of the Company.
- Neither is debarred from holding the office of Director by any SEBI order or other authority.
How to read this
This is a continuity measure: both individuals already serve on the board and their terms have simply been extended before expiry. No new appointment or exit has been announced.
Also from Acutaas Chemicals
Acutaas Chemicals to host Q2 & 1HFY27 earnings conference call via Equirus Securities on October 27, 2026
22 Oct 2026
Board meeting on October 27, 2026 to approve Q2 and half year results
22 Oct 2026
Acutaas Chemicals completes acquisition of 100% of Enchem Ami Organics via transfer of 10,000 shares
17 Oct 2026
More numbers
- Term of Whole Time Director re-appointmentfive consecutive years
- Term of Independent Director re-appointment (second term)five consecutive years
- Annual General Meeting number19th Annual General Meeting
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.