Krishana Phoschem appoints Archana Dangi as independent director

1 min read     Updated on 25 Jun 2026, 12:24 AM
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Suketu GScanX News Team
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Krishana Phoschem Limited shareholders approved the regularisation of Mrs. Archana Dangi as Non-Executive Independent Director for a five-year term ending May 25, 2031, effective May 26, 2026. Mrs. Dangi brings over a decade of experience in business strategy and holds no familial ties to other directors.

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Shareholders of Krishana Phoschem Limited have approved the regularisation of Mrs. Archana Dangi as a Non-Executive Independent Director during the 22nd Annual General Meeting held on June 24, 2026. The appointment validates the Board's previous recommendation and ensures continuity in the company's governance structure for the next five years.

The resolution confirms Mrs. Dangi's directorship effective from May 26, 2026. She will hold the office of Non-Executive Independent Director for a term of five consecutive years, concluding on May 25, 2031. The approval was obtained in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

Mrs. Archana Dangi, aged 61 years, holds a Bachelor of Arts degree and brings over 10 years of industrial experience in business strategy to the role. The company confirmed that she is not related to any of the existing directors on the Board. Furthermore, disclosures confirm she is not debarred from holding the directorship by any SEBI order or other authority.

The following table outlines the key details of the appointment:

Sr. no Particulars Mrs. Archana Dangi (DIN: 03510693)
1. Reason for change Appointment (Regularisation)
2. Date of appointment Continuation of Directorship w.e.f., May 26, 2026
3. Term of office 5 consecutive years upto May 25, 2031
4. Brief profile Aged 61 years, Bachelor of Arts, over 10 years' industrial experience in business strategy
5. Relationship with directors Not a relative to any of the Directors of the Company
6. Regulatory status Not debarred from holding the office of Director by SEBI or any other Authority

The disclosure was submitted to the National Stock Exchange of India Ltd. to comply with continuous disclosure requirements outlined in the SEBI master circular dated November 11, 2024.

Historical Stock Returns for Krishana Phoschem

1 Day5 Days1 Month6 Months1 Year5 Years
-0.57%-8.20%+4.73%+41.24%+60.58%+1,106.93%

How will Mrs. Dangi's expertise in business strategy influence Krishana Phoschem's long-term growth plans?

What specific governance initiatives can be expected with her appointment as Independent Director?

Will the Board undergo further restructuring or appointments in the near future?

Priyanka Surana ceases as Independent Director at Krishana Phoschem

1 min read     Updated on 25 Jun 2026, 12:17 AM
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Mrs. Priyanka Surana ceased to be an Independent Director of Krishana Phoschem Limited on June 24, 2026, after completing her second term. The company's board and management acknowledged her contributions. The disclosure was submitted to the National Stock Exchange under Regulation 30 of the SEBI Listing Regulations.

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Mrs. Priyanka Surana has ceased to be an Independent Director of krishana phoschem following the completion of her second term on June 24, 2026. The cessation became effective at the end of business hours on the same day. This development impacts the board composition of the company as it undergoes a change in its directorial leadership.

The disclosure was made to the National Stock Exchange of India Ltd. under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the change was due to the completion of the director's tenure rather than a resignation or removal.

The Board of Directors and the Management of Krishana Phoschem Limited placed on record their appreciation for the valuable contributions and guidance provided by Mrs. Priyanka Surana during her association with the company.

Details of Director Change

Sr. No. Particulars Details
1 Name Mrs. Priyanka Surana (DIN: 07679675)
2 Reason for change Completion of second term as an Independent Director
3 Date of cessation With effect from close of business hours of 24 June, 2026
4 Brief profile Not applicable
5 Disclosure of relationships Not applicable

Historical Stock Returns for Krishana Phoschem

1 Day5 Days1 Month6 Months1 Year5 Years
-0.57%-8.20%+4.73%+41.24%+60.58%+1,106.93%

Who will Krishana Phoschem appoint to fill the vacancy left by Mrs. Surana?

How will this change in board composition impact the company's governance strategy?

Will the company seek a replacement with similar expertise to maintain continuity?

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1 Year Returns:+60.58%