Chemiesynth (Vapi) Ltd — Important, 13-02-2026: Company Update

Chemiesynth (Vapi) Limited has reconstituted its Nomination and Remuneration Committee. Mr. Sandip Zaveri, a Promoter Director, has stepped down from the committee. Mr. Satish Zaveri, a Promoter Non-Executive Director, has been appointed as a new member. The updated committee now comprises Mr. Pramod G. Gujarathi (Independent), Mr. Jigna Prajapati (Independent), and Mr. Satish Zaveri (Non-executive non-Independent). This change ensures the committee's composition aligns with corporate governance requirements, important for executive oversight and compensation decisions.