Kimia Biosciences Ltd — Important, 18-04-2026: Company Update

The company's Board has approved significant changes to its management structure. An Independent Director, Ms. Richa Gupta, has concluded her tenure. Concurrently, Mr. Amulya Kumar Nayak has been appointed as an Additional Non-Executive Director, bringing over 32 years of finance and accounts experience to the board. Additionally, the terms for Managing Director Mr. Sameer Goel have been modified, making him liable to retire by rotation. These changes have led to the reconstitution of key Board Committees, impacting the company's governance and strategic oversight.