Omkar Pharmachem Ltd — Important, 27-01-2026: Company Update

The company's Board approved changes to its committee compositions, appointing Mr. Anupam Kumar Mishra as a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. He replaces Mr. Janak Raj Sharma in these roles. These updates strengthen the board's oversight functions. Additionally, the company noted an administrative change in the name of its Company Secretary and Compliance Officer from Pankaj Mahadeo Singh to Pankaj Singh, with no alteration to their designation, role, or responsibilities.