DMCC Speciality Chemicals Limited announced key appointments following its Board of Directors meeting held on January 10, 2026. The Board approved the appointment of Ms. Saloni Jhaveri as an Additional Director, designated as a Non-Executive Independent Director for a term of five years, from January 10, 2026, to January 9, 2031. This appointment is subject to shareholder approval and follows a recommendation from the Nomination and Remuneration Committee.

Additionally, Ms. Pallavi Pednekar has been appointed as the Company Secretary & Compliance Officer and Key Managerial Personnel, effective January 27, 2026. These appointments are in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Jhaveri brings over two decades of experience in private equity, mergers and acquisitions, corporate finance, and strategy, with prior roles in the United States and India. She currently heads Investor Relations at NIIF. Ms. Pednekar is a Qualified Company Secretary with over 12 years of experience in secretarial and legal functions, having previously served at NGL Fine-Chem Limited.

The Board meeting commenced at 11:35 a.m. IST and concluded at 01:40 p.m. IST. The company's website will also host this information.