Clean Science and Technology shareholders approve director appointments and re-appointments

Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, based on the Scrutinizer's Report dated 16th December, 2025. Members approved the continuat...

Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, based on the Scrutinizer's Report dated 16th December, 2025. Members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director, effective 6th February, 2026, until the expiry of her current term on 19th February, 2026. Additionally, Mr. Keval Navinchandra Doshi was re-appointed as a Non-executive Independent Director for a period of five years, commencing 6th February, 2026, up to 5th February, 2031. The shareholders also approved the appointment of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors for a term of five consecutive years, each commencing from 6th November, 2025, to 5th November, 2030. Further, the company announced the approval for the appointment of Mr. Ashok Ramnarayan Boob as Whole Time Director - Executive Vice Chairman from 1st April, 2026, up to 27th July, 2027. Mr. Siddhartha Ashok Sikchi was approved for appointment as Managing Director from 1st April, 2026, up to 31st March, 2031. All resolutions were passed with the requisite majority on 16th December, 2025, which was the last day for e-voting. The voting results and scrutinizer's report will be hosted on the company's website and the websites of NSDL and the stock exchanges.

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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 several resolutions related to board appointments and re-appointments, indicating smooth corporate governance and shareholder approval.

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Clean Science and Technology shareholders approve director appointments and re-appointments

December 17, 2025, 09:55 AM

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Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, based on the Scrutinizer's Report dated 16th December, 2025.

Members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director, effective 6th February, 2026, until the expiry of her current term on 19th February, 2026. Additionally, Mr. Keval Navinchandra Doshi was re-appointed as a Non-executive Independent Director for a period of five years, commencing 6th February, 2026, up to 5th February, 2031.

The shareholders also approved the appointment of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors for a term of five consecutive years, each commencing from 6th November, 2025, to 5th November, 2030.

Further, the company announced the approval for the appointment of Mr. Ashok Ramnarayan Boob as Whole Time Director - Executive Vice Chairman from 1st April, 2026, up to 27th July, 2027. Mr. Siddhartha Ashok Sikchi was approved for appointment as Managing Director from 1st April, 2026, up to 31st March, 2031.

All resolutions were passed with the requisite majority on 16th December, 2025, which was the last day for e-voting. The voting results and scrutinizer's report will be hosted on the company's website and the websites of NSDL and the stock exchanges.

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