Clean Science and Technology Ltd. Shareholders Approve Key Director Appointments and Changes

Clean Science and Technology Limited has announced the successful passing of resolutions through postal ballot, approving several key appointments and directorship continuations. The members approved ...

Clean Science and Technology Limited has announced the successful passing of resolutions through postal ballot, approving several key appointments and directorship continuations. 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 shareholders also approved the appointments of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors for a five-year term, commencing November 6, 2025, to November 5, 2030. Significant changes in executive roles were also approved. Mr. Ashok Ramnarayan Boob, currently Managing Director, will transition to Whole Time Director - Executive Vice Chairman from April 1, 2026, to July 27, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi will be appointed as Managing Director from April 1, 2026, to March 31, 2031. All resolutions were passed with the requisite majority, with the voting concluding on December 16, 2025. The details of the voting results and the scrutinizer's report will be available on the company's website and stock exchange platforms.

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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 announcement details the successful passing of resolutions for key directorial and executive appointments, indicating smooth corporate governance and strategic planning.

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Clean Science and Technology LimitedCLEANhttps://prysm.fi/v2/analyze/CLEAN

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Clean Science and Technology Ltd. Shareholders Approve Key Director Appointments and Changes

December 17, 2025, 09:43 AM

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Clean Science and Technology Limited has announced the successful passing of resolutions through postal ballot, approving several key appointments and directorship continuations. 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 shareholders also approved the appointments of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors for a five-year term, commencing November 6, 2025, to November 5, 2030.

Significant changes in executive roles were also approved. Mr. Ashok Ramnarayan Boob, currently Managing Director, will transition to Whole Time Director - Executive Vice Chairman from April 1, 2026, to July 27, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi will be appointed as Managing Director from April 1, 2026, to March 31, 2031.

All resolutions were passed with the requisite majority, with the voting concluding on December 16, 2025. The details of the voting results and the scrutinizer's report will be available on the company's website and stock exchange platforms.

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