Kimia Biosciences Ltd — Important, 04-04-2026: Company Update

The company's board has approved significant changes to its leadership and governance structure. It appointed Mr. Avinash Prabhat and Ms. Reema Goyal as new independent directors for five-year terms, pending shareholder approval. Concurrently, Mr. Jagdeep Dhawan concluded his tenure as an independent director. The board also reconstituted key committees, including Audit and Nomination, to reflect these changes. Furthermore, Ms. Pallavi Garg resigned as Company Secretary and Compliance Officer, with Mr. Abhishek Kumar Pandey appointed to assume these crucial compliance roles. These updates aim to strengthen board oversight and ensure continuous governance.