Clean Science shareholders approve board changes and director re-appointments

Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, as confirmed by the Scrutinizer's Report dated December 16, 2025. The members approved the c...

Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, as confirmed by the Scrutinizer's Report dated December 16, 2025. The members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director until February 19, 2026. They also approved the re-appointment of Mr. Keval Navinchandra Doshi as a Non-executive Independent Director for a five-year term from February 6, 2026, to February 5, 2031. Additionally, Mr. Raj Kamal and Ms. Pallavi Gokhale were appointed as Non-executive Independent Directors for five-year terms commencing November 6, 2025, to November 5, 2030. The company also secured member approval for key management transitions: Mr. Ashok Ramnarayan Boob will move from Managing Director to Whole Time Director - Executive Vice Chairman from April 1, 2026, to July 27, 2027. 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 on December 16, 2025, the last date for e-voting. The voting commenced on November 17, 2025, and concluded on December 16, 2025. The notice for the postal ballot was issued on November 6, 2025. The voting results and the scrutinizer's report will be available on the company's website and the stock exchanges' websites.

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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 positive sentiment stems from the successful passing of all resolutions regarding board appointments and re-appointments, indicating shareholder confidence and smooth governance transitions.

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

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Clean Science shareholders approve board changes and director re-appointments

December 16, 2025, 01:58 PM

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Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, as confirmed by the Scrutinizer's Report dated December 16, 2025. The members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director until February 19, 2026. They also approved the re-appointment of Mr. Keval Navinchandra Doshi as a Non-executive Independent Director for a five-year term from February 6, 2026, to February 5, 2031. Additionally, Mr. Raj Kamal and Ms. Pallavi Gokhale were appointed as Non-executive Independent Directors for five-year terms commencing November 6, 2025, to November 5, 2030. The company also secured member approval for key management transitions: Mr. Ashok Ramnarayan Boob will move from Managing Director to Whole Time Director - Executive Vice Chairman from April 1, 2026, to July 27, 2027. 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 on December 16, 2025, the last date for e-voting.

The voting commenced on November 17, 2025, and concluded on December 16, 2025. The notice for the postal ballot was issued on November 6, 2025. The voting results and the scrutinizer's report will be available on the company's website and the stock exchanges' websites.

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