Clean Science and Technology Ltd. Members Approve Key Board Appointments and Director Continuations

Clean Science and Technology Limited announced the successful passage of resolutions through postal ballot, confirming significant board changes and director appointments. The members approved the con...

Clean Science and Technology Limited announced the successful passage of resolutions through postal ballot, confirming significant board changes and director appointments. The members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-Executive Independent Director until February 19, 2026, following her attainment of 75 years. Furthermore, Mr. Keval Navinchandra Doshi has been re-appointed as a Non-Executive Independent Director for a five-year term, effective February 6, 2026, through February 5, 2031. The company also welcomed Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-Executive Independent Directors, each for a five-year term commencing November 6, 2025, through November 5, 2030. In key management transitions, Mr. Ashok Ramnarayan Boob, currently Managing Director, will assume the role of Whole Time Director - Executive Vice Chairman from April 1, 2026, until July 27, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi, a Whole Time Director, has been appointed as the new Managing Director for a five-year term, from April 1, 2026, to March 31, 2031. All resolutions were passed with the requisite majority on December 16, 2025, following the postal ballot voting period which concluded on the same date.

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Why is Clean Science and Technology Limited in the news today?

Clean Science and Technology Limited (CLEAN) is in the news due to the company successfully passed all proposed resolutions regarding board appointments and re-appointments through postal ballot, indicating strong shareholder support for the management's decisions and strategic direction.

Board ChangesKey Management ChangesShareholder Meetings
Clean Science and Technology LimitedCLEANhttps://prysm.fi/v2/analyze/CLEAN

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Clean Science and Technology Ltd. Members Approve Key Board Appointments and Director Continuations

December 17, 2025, 09:48 AM

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Clean Science and Technology Limited announced the successful passage of resolutions through postal ballot, confirming significant board changes and director appointments. The members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-Executive Independent Director until February 19, 2026, following her attainment of 75 years.

Furthermore, Mr. Keval Navinchandra Doshi has been re-appointed as a Non-Executive Independent Director for a five-year term, effective February 6, 2026, through February 5, 2031. The company also welcomed Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-Executive Independent Directors, each for a five-year term commencing November 6, 2025, through November 5, 2030.

In key management transitions, Mr. Ashok Ramnarayan Boob, currently Managing Director, will assume the role of Whole Time Director - Executive Vice Chairman from April 1, 2026, until July 27, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi, a Whole Time Director, has been appointed as the new Managing Director for a five-year term, from April 1, 2026, to March 31, 2031. All resolutions were passed with the requisite majority on December 16, 2025, following the postal ballot voting period which concluded on the same date.

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