Omkar Speciality Chemicals533317Routine director change

Board approves Shashi Kala Dhabriya as Non-Executive Independent Director; Muskaan Pherwani resigns

Omkar Speciality Chemicals' board met on October 15, 2026 and approved two board changes.

By ScoutQuest · Thu 15 Oct 2026, 8:34 PM IST · 2 min read

Board meeting date: October 15, 2026
Independent director appointment term: 5 (five) consecutive years, from October 15, 2026 to October 14, 2031
Independent director resignation effective date: close of business hours on October 13, 2026

The board of directors met on October 15, 2026, from 04:00 p.m. to 06:00 p.m., and approved two changes at the board level.

Ms. Shashi Kala Dhabriya (DIN: 11611776) has been approved as an Additional Director of the Company in the category of Non-Executive Independent Director.
Her term is 5 (five) consecutive years, commencing October 15, 2026 and ending October 14, 2031, both days inclusive.
The appointment is subject to the approval of members.
The board approved it on the recommendation of the Nomination and Remuneration Committee.
Profile shared: she holds a Master of Arts (History) degree from the University of Rajasthan, Jaipur (1981), is an Indian national, and her occupation is stated as homemaker.
She is not related to any Director or Key Managerial Personnel of the Company, and is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Ms. Muskaan Pherwani (DIN: 11421254), Additional Non-Executive Independent Director, tendered her resignation with effect from the close of business hours on October 13, 2026.
The board took the resignation on record at its October 15, 2026 meeting.
She ceases to hold membership in all committees and positions in the Company.
In her resignation letter she cited personal and professional commitments, stating she would not be able to devote the time and attention required to a company undergoing both restructuring and growth.
She confirmed there are no other material reasons for her resignation other than those stated.
She is not a director in any listed entity.

One independent director has stepped down and another has been approved in the non-executive independent category.
The exit was effective from the close of business hours on October 13, 2026; the new appointment runs for five years from October 15, 2026 and is subject to shareholders' approval.
Both changes were considered and approved at the same board meeting, which ran from 04:00 p.m. to 06:00 p.m.

Board changes in the categories of appointment and resignation are routine change-in-management updates, and the board remains composed of executive and non-executive independent members.
The stated reason for the resignation is personal and professional commitments; the resignation letter also refers to the Company undergoing both restructuring and growth, and records that there is no other material reason.

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