Clean Science shareholders approve key director appointments and reappointments

Clean Science and Technology Limited announced the successful passing of resolutions through a postal ballot, with voting concluding on 16th December, 2025. The members approved the continuation of Ms...

Clean Science and Technology Limited announced the successful passing of resolutions through a postal ballot, with voting concluding on 16th December, 2025. The members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director until 19th February, 2026, following her attainment of 75 years. Furthermore, the shareholders reappointed Mr. Keval Navinchandra Doshi as a Non-executive Independent Director for a five-year term from 6th February 2026 to 5th February 2031. The appointments of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors for a five-year term from 6th November 2025 to 5th November 2030 were also approved. In significant management changes, Mr. Ashok Ramnarayan Boob's designation will change from Managing Director to Whole Time Director - Executive Vice Chairman, effective from 1st April, 2026, up to 27th July, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi has been appointed as the new Managing Director, succeeding his role as Whole Time Director, for a five-year term from 1st April, 2026, to 31st March, 2031. All resolutions were passed with the requisite majority, and the voting results and scrutinizer's report will be available on the company's website and stock exchange portals.

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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 regarding board and management appointments, indicating smooth corporate governance and strategic leadership continuity.

Board ChangesKey Management ChangesOther Regulatory Filings
Clean Science and Technology LimitedCLEANhttps://prysm.fi/v2/analyze/CLEAN

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Clean Science shareholders approve key director appointments and reappointments

December 17, 2025, 09:52 AM

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Clean Science and Technology Limited announced the successful passing of resolutions through a postal ballot, with voting concluding on 16th December, 2025. The members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director until 19th February, 2026, following her attainment of 75 years.

Furthermore, the shareholders reappointed Mr. Keval Navinchandra Doshi as a Non-executive Independent Director for a five-year term from 6th February 2026 to 5th February 2031. The appointments of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors for a five-year term from 6th November 2025 to 5th November 2030 were also approved.

In significant management changes, Mr. Ashok Ramnarayan Boob's designation will change from Managing Director to Whole Time Director - Executive Vice Chairman, effective from 1st April, 2026, up to 27th July, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi has been appointed as the new Managing Director, succeeding his role as Whole Time Director, for a five-year term from 1st April, 2026, to 31st March, 2031.

All resolutions were passed with the requisite majority, and the voting results and scrutinizer's report will be available on the company's website and stock exchange portals.

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