Shareholders approve appointment of Independent Director at 30th AGM
At the 30th AGM held on 24th September, 2026, shareholders approved the appointment of Mr. Asim Pandya as Non-Executive & Independent Director for a term of 5 consecutive years w.e.f. 29th July, 2026.
By ScoutQuest · · 1 min read
- Director Name
- Mr. Asim Pandya
- Director Category
- Non-Executive & Independent Director
- Term Length
- 5 consecutive years
- Effective From
- 29th July, 2026
- Shareholding
- NIL
What happened
Shareholders of the company, at the 30th Annual General Meeting held on 24th September, 2026, approved the appointment of Mr. Asim Pandya (DIN: 10627198) as a Non-Executive & Independent Director.
This follows the Board Meeting dated 29th July, 2026, where the appointment was originally made. The AGM approval is the shareholder confirmation of that appointment.
Key terms
- Category: Non-Executive & Independent Director
- Term: 5 consecutive years with effect from 29th July, 2026
- Reason for change: Confirmation of Appointment
- Shareholding in the company: NIL
- Not related to any Director or KMP
Background
He is a Graduate and Master of Law, with over 36 years of experience in the practice of law across diverse branches of the legal profession. He has authored several law books covering five different subjects.
The company has affirmed that he is not debarred from holding the office of director by any SEBI order or other authority.
What it means for investors
This is a board-composition update made under Regulation 30 disclosure requirements. Independent directors are expected to bring outside oversight to the board. There is no financial transaction or business impact attached to this intimation.
Also from Technichem Organics
Board meeting on 5 November 2026 to consider unaudited results for the half year ended 30 September 2026
22 Oct 2026
Proceedings of 30th AGM Held Through Video Conferencing
24 Sep 2026
More numbers
- Term of appointment5 (five) consecutive years
- Experience in legal practiceover 36 years
- Shareholding of director in companyNIL
- Annual General Meeting number30th Annual General Meeting
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