Board approves appointment of Uday K. Kamat as Additional Non-Executive, Non-Independent Director

Board approves Mr. Uday K. Kamat (DIN: 00226886) as an Additional Non-Executive, Non-Independent Director of Galaxy Surfactants, effective October 05, 2026.

Sat 3 Oct 2026

Director Appointed

Mr. Uday K. Kamat

DIN

00226886

Designation

Additional Non-Executive, Non-Independent Director

Effective Date

October 05, 2026

Approval Condition

subject to shareholder approval

What the update says

• The Board of Directors, on October 03, 2026, approved the appointment of Mr. Uday K. Kamat (DIN: 00226886) as an Additional Non-Executive, Non-Independent Director of the company.
• The appointment is with effect from October 05, 2026 and is subject to the approval of shareholders.
• The decision was based on the recommendation of the Nomination and Remuneration Committee.
• The company states that Mr. Kamat has not been debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other authority.

Profile of the appointee

• Bachelor's Degree in Commerce from the University of Mumbai.
• Associate member of the Institute of Chartered Accountants of India and a qualified Cost Accountant from the Institute of Cost Accountants of India (ICMAI).
• Over forty three years of experience in the field of finance, commerce, project management and general management.
• The annexure records the disclosure of relationships between directors as "Not Applicable".

What the terms mean

• Additional Director: a person appointed by the Board itself, typically to hold office until the next general meeting, where shareholders are asked to approve the appointment.
• Non-Executive: not part of the day-to-day management of the company.
• Non-Independent: the company does not classify him as an independent director.

What to watch

• The appointment takes effect from October 05, 2026, but it is subject to shareholder approval, so the position is not final until shareholders vote on it.
• This is a change in the composition of the board; a single director appointment by itself does not change how the company runs its business day to day.

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.